Statements: Victor Manuel CARRANZA ZEPEDA

Canonical ID: NK-dtVj5KFTA5JtA7CoxPtGVD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCholula 2514, Col. Hidalgo, 32300 Ciudad Juarezengus_ofac_sdnofac-21030
Person:addressTONALA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrps6
Person:addressCalle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajaraengus_ofac_sdnofac-21030
Person:addressAv. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajaraengus_ofac_sdnofac-21030
Person:addressCalle Franz Schubert 5373, Fracc. La Estancia, Zapopanengus_ofac_sdnofac-21030
Person:addressAv. Rio Nilo 69, Col. Camichines, Tonalaengus_ofac_sdnofac-21030
Person:addressEntityaddr-18a08e57ece3fcec819e358f244b249b9f26a69eengus_ofac_sdnofac-21030
Person:addressEntityaddr-50b3c166deba54d25ee0a080ec7abf2ef672b0f7engus_ofac_sdnofac-21030
Person:addressEntityaddr-b1c25b62d78212d6aae3dbf7221a6460bf3e148eengus_ofac_sdnofac-21030
Person:addressEntityaddr-54972ac89860b93f988ec4374cccd0c574b61d04engus_ofac_sdnofac-21030
Person:addressEntityaddr-74dd9aa32874b2750eb1232c97f0de57c3497c32engus_ofac_sdnofac-21030
Person:birthDate1978-03-15engus_ofac_sdnofac-21030
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-21030
Person:citizenshipmxengus_ofac_sdnofac-21030
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrps6
Person:countrymxengus_ofac_sdnofac-21030
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrps6
Person:fatherNameCARRANZAengus_ofac_sdnofac-21030
Person:firstNameVICTOR MANUELengus_sam_exclusionsusgsa-s4mrvrps6
Person:firstNameVictorengus_ofac_sdnofac-21030
Person:gendermaleengus_ofac_sdnofac-21030
Person:ida53e6d24fde2bec5baad178863839cd649368af3engus_sam_exclusionsusgsa-s4mrvrps6
Person:id868fa35557441c2f1c754124fa63fc00e1094b0bengus_ofac_sdnofac-21030
Person:idf21aa7e49ef7044ec3af13c1992f8d36a950d68eus_trade_cslofac-21030
Person:idNumberCAZV780315HBCRPC03engus_ofac_sdnofac-21030
Person:lastNameCARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps6
Person:middleNameManuelengus_ofac_sdnofac-21030
Person:motherNameZEPEDAengus_ofac_sdnofac-21030
Person:nameCARRANZA ZEPEDA, Victor Manuelus_trade_cslofac-21030
Person:nameVICTOR MANUEL CARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps6
Person:nameVictor Manuel CARRANZA ZEPEDAengus_ofac_sdnofac-21030
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21030engus_ofac_sdnofac-21030
Person:taxNumberCAZV7803151P4engus_ofac_sdnofac-21030
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrps6
Person:topicssanctionengus_ofac_sdnofac-21030
Person:topicssanctionus_trade_cslofac-21030
Person:uniqueEntityIdS5EGYQVDN475engus_sam_exclusionsusgsa-s4mrvrps6
  • 1 - 37 of 37
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting