FEOC
OFAC SDNCriticalindividual

CARO URIAS, Efrain

🇲🇽Mexico21033

FEOC Flagged

CARO URIAS, Efrain appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CARO URIAS, Efrain
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARO URIAS, Efrain#21033
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CARO URIAS, Efrain
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); 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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21033",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21033",
  "entity_name": "CARO URIAS, Efrain",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21033",
    "program": "SDNTK",
    "remarks": "DOB 11 Apr 1974; POB Guadalajara, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAUE740411RG0 (Mexico); C.U.R.P. CAUE740411HJCRRF07 (Mexico); 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.",
    "tonnage": "-0- ",
    "sdn_name": "CARO URIAS, Efrain",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.