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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRANZA ZEPEDA, Victor Manuel · Victor Manuel CARRANZA ZEPEDA | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara | Mexico | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan | Mexico |
| Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara | Mexico |
| Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez | Mexico |
| Av. Rio Nilo 69, Col. Camichines, Tonala | Mexico |