Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is CARO URIAS, Efrain on a sanctions list?

Q: Is CARO URIAS, Efrain on a sanctions list?

Yes. CARO URIAS, Efrain is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CARO URIAS, Efrain appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(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.)

Addresses

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

ID Documents

C.U.R.P.: CAUE740411HJCRRF07 · MX
R.F.C.: CAUE740411RG0 · MX
Gender: Male

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is CARO URIAS, Efrain on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.