Efrain CARO URIAS

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21033	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21033

list version published 2026-07-30

Recorded name	Kind
Efrain CARO URIAS	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico",
    "Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico",
    "Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico",
    "Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico",
    "Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico",
    "Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico",
    "Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico",
    "Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico",
    "Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}