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Victor Manuel CARRANZA ZEPEDA

Sanctioned entity

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

Type	Person				[sources]
Name	CARRANZA ZEPEDA, Victor Manuel · VICTOR MANUEL CARRANZA ZEPEDA · 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 MANUEL · Victor				[sources]
ID Number	`CAZV780315HBCRPC03`				[sources]
Last name	CARRANZA ZEPEDA				[sources]
Matronymic	ZEPEDA				[sources]
Middle name	Manuel				[sources]
Patronymic	CARRANZA				[sources]
Tax Number	`CAZV7803151P4`				[sources]
Unique Entity ID	`S5EGYQVDN475`				[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 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2017-08-09	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

United States of America · ITA

US SAM Procurement Exclusions105,360

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrvrps6 · ofac-21030

For experts: raw data explorer

Factsheet Data sources

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