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CARRANZA ZEPEDA, Victor Manuel

Sanctioned entity

CARRANZA ZEPEDA, Victor Manuel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRANZA ZEPEDA, Victor Manuel · Victor Manuel CARRANZA ZEPEDA				[sources]
Birth date	1978-03-15				[sources]
Place of birth	Tijuana, Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Victor				[sources]
ID Number	`CAZV780315HBCRPC03`				[sources]
Matronymic	ZEPEDA				[sources]
Middle name	Manuel				[sources]
Patronymic	CARRANZA				[sources]
Tax Number	`CAZV7803151P4`				[sources]
Address	Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara · Av. Rio Nilo 69, Col. Camichines, Tonala · Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan · Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara · Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez	Mexico
Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara	Mexico
Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan	Mexico
Av. Rio Nilo 69, Col. Camichines, Tonala	Mexico
Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAZV780315HBCRPC03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21030

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez	Mexico
Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara	Mexico
Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan	Mexico
Av. Rio Nilo 69, Col. Camichines, Tonala	Mexico
Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAZV780315HBCRPC03`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
FLORES DRUG TRAFFICKING ORGANIZATION	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-