Efrain CARO URIAS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: LOLA LOLITA 1110, S. DE R.L. DE C.V.; Linked To: MARIMBA ENTERTAINMENT, S.R.L. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARO URIAS |
|---|---|
| First name/Name | Efrain |
| Full name/Name | Efrain CARO URIAS |
| Type | Name |
Addresses (9)
| Street | Paseo Puesta del Sol 4282-6 Col. Lomas Altas |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Paseo Puesta del Sol 4282-6 Col. Lomas Altas, Zapopan, 45110, Jalisco, Mexico |
| Street | Av. Americas 1417-A Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Americas 1417-A Col. Providencia, Guadalajara, 44630, Jalisco, Mexico |
| Street | Av. de las Americas 2000-607 Col. Vista del Country |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. de las Americas 2000-607 Col. Vista del Country, Guadalajara, Jalisco, Mexico |
| Street | Av. Americas 2000-7 Col. Vistas del Country |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Americas 2000-7 Col. Vistas del Country, Guadalajara, Jalisco, Mexico |
| Street | Av. Americas 1417-B Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Americas 1417-B Col. Providencia, Guadalajara, 44630, Jalisco, Mexico |
| Street | Giovanni Papini 364-B Col. Jardines de la Patria |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Giovanni Papini 364-B Col. Jardines de la Patria, Zapopan, 45110, Jalisco, Mexico |
| Street | Calle San Gonzalo 1970-43 Col. Santa Isabel |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle San Gonzalo 1970-43 Col. Santa Isabel, Zapopan, Jalisco, Mexico |
| Street | Los Cerezos 86, Coto 3 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Los Cerezos 86, Coto 3 Col. Jardin Real, Zapopan, Jalisco, Mexico |
| Street | Jose Maria Vigil 2830 Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Jose Maria Vigil 2830 Col. Providencia, Guadalajara, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Guadalajara, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: CAUE740411HJCRRF07 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAUE740411RG0 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 13:16
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