Keep updated
Get in touch
| 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CONSORCIO RIRFUS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CAMELIAS BAR, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| FLORES DRUG TRAFFICKING ORGANIZATION Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Franz Schubert 5373, Col. La Estancia, 45030 Zapopan | Mexico |
| Av. Rio Nilo 69, Col. Camichines, Tonala | Mexico |
| Franz Schubert 7373, Col. La Estancia, Zapopan | Mexico |
| Economos 6617-35, Col. Rinconada del Parque, Zapopan | Mexico |
| GRUPO EGMONT, S.A. DE C.V. Sanctioned entity | - | - | - |
| CONSORCIO LUNALO, S.A. DE C.V. Sanctioned entity | - | - | - |
| RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. Sanctioned entity | - | - | - |
| RODRIGUEZ LOPEZ, S.A. DE C.V. Sanctioned entity | - | - | - |
| CORPORATIVO FEARFI, S.A. DE C.V. Sanctioned entity | - | - | - |
| GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Sanctioned entity | - | - | - |
| CORPORATIVO ARZACA, S.C. Sanctioned entity | - | - | - |
| SERVICIOS EMPRESARIALES SODA, S.A. DE C.V. Sanctioned entity | - | - | - |
| CORPORATIVO SOSVAL, S.A. DE C.V. Sanctioned entity | - | - | - |
| - |
| - |
| EVENTOS LA MORA, S.A. DE C.V. Sanctioned entity | Acting for or on behalf of | - | - |
CAZH820303HJCRPG02| Mexico |
| C.U.R.P. |
| - |
| - |