Efrain CARO URIAS

Sanctioned entity

Born 11 Apr 1974 (52 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Aug 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21033treasury.gov ofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

LOLA LOLITA 1110, S. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico
MARIMBA ENTERTAINMENT, S.R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	CAUE740411HJCRRF07
ID number	CAUE740411RG0
Tax number	CAUE740411RG0
R f c	CAUE740411RG0	Mexico
C u r p	CAUE740411HJCRRF07	Mexico

Other names1

Also known as1

CARO URIAS, Efrain

Addresses10

Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco
Av. Americas 1417-B, Col. Providencia, 44630 Guadalajara, Jalisco
Paseo Puesta del Sol 4282-6, Col. Lomas Altas, 45110 Zapopan, Jalisco
Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco
Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco
Giovanni Papini 364-B, Col. Jardines de la Patria, 45110 Zapopan, Jalisco
Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco
Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco
GUADALAJARA, JALISCO
Av. Americas 1417-A, Col. Providencia, 44630 Guadalajara, Jalisco

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