Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARRANZA ZEPEDA, Hugo Ivan · Hugo Ivan CARRANZA ZEPEDA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zapopan, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | HUGO IVAN · Hugo | [sources] | |||
ID Number | CAZH820303HJCRPG02 · CAZH820303HJCRPG10 | [sources] | |||
Last name | CARRANZA ZEPEDA | [sources] | |||
Matronymic | ZEPEDA | [sources] | |||
Middle name | Ivan | [sources] | |||
Patronymic | CARRANZA | [sources] | |||
Tax Number | CAZH820303JF9 | [sources] | |||
Unique Entity ID | S5HCMMHHR6W5 | [sources] | |||
Address | Av. Rio Nilo 69, Col. Camichines, Tonala · Economos 6617-35, Col. Rinconada del Parque, Zapopan · Franz Schubert 5373, Col. La Estancia, 45030 Zapopan · Franz Schubert 7373, Col. La Estancia, Zapopan · Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Economos 6617-35, Col. Rinconada del Parque, Zapopan | Mexico | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V. Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
EVENTOS LA MORA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
CAMELIAS BAR, S.A. DE C.V. Sanctioned entity |
United States of America | TREAS-OFAC | Reciprocal | - |
Mexico |
Franz Schubert 5373, Col. La Estancia, 45030 Zapopan | Mexico |
Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan | Mexico |
Franz Schubert 7373, Col. La Estancia, Zapopan | Mexico |
CONSORCIO NUJOMA, SOCIEDAD CIVIL Sanctioned entity | - | - | - |
CONSORCIO LUNALO, S.A. DE C.V. Sanctioned entity | - | - | - |
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. Sanctioned entity | - | - | - |
CONSORCIO RIRFUS, S.A. DE C.V. Sanctioned entity | - | - | - |
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. Sanctioned entity | - | - | - |
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Sanctioned entity | - | - | - |
CORPORATIVO SOSVAL, S.A. DE C.V. Sanctioned entity | - | - | - |
CORPORATIVO ARZACA, S.C. Sanctioned entity | - | - | - |
GRUPO EGMONT, S.A. DE C.V. Sanctioned entity | - | - | - |
- |
- |
FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | Acting for or on behalf of | - | - |
CAZH820303HJCRPG10
Mexico |
C.U.R.P. |
- |
- |