Removed: Omar CARO URIASHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
| 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: NOCTURNUM INC, S. DE R.L. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARO URIAS |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar CARO URIAS |
| Type | Name |
Addresses (6)
| Street | Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Ramon Corona 4750 Int. L-2 Col. Jardin Real, Zapopan, Jalisco, Mexico |
| Street | Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Ramon Corona 4750 Int. L-3 Col. Jardin Real, Zapopan, 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 | Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Ramon Corona 4750 Int. L-6 Col. Jardin Real, Zapopan, Jalisco, Mexico |
| Street | Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Ramon Corona 4750 Int. L-7 Col. Jardin Real, Zapopan, Jalisco, Mexico |
| Street | Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Ramon Corona 4750 Int. L-8 Col. Jardin Real, Zapopan, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: CAUO770619HJCRRM08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAUO770619C87 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 19:16
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