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SDN list · entry 21033

CARO URIAS Efrain

Yes. CARO URIAS Efrain is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21033, added on August 9, 2017. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listAugust 9, 2017
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
CARO URIAS EfrainPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.CAUE740411HJCRRF07Mexico
R.F.C.CAUE740411RG0Mexico

Details published by OFAC

Date of birthApril 11, 1974
Place of birthGuadalajara, Jalisco, Mexico
CitizenshipMexico
AddressAv. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, MexicoAv. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, MexicoJose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, MexicoAv. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, MexicoAv. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, MexicoGiovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, MexicoCalle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, MexicoLos Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, MexicoPaseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico
GenderMale

Legal basis