Statements: Victor Manuel CARRANZA ZEPEDA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:address`	TONALA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrps6`	2025-12-29
`Person:address`	Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez, Chihuahua	eng	us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:address`	Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:address`	Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco	eng	us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:address`	Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco	eng	us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:addressEntity`	`addr-20edebf633af05f19ffb8e3e6f4e375c3a38d08c`		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:addressEntity`	`addr-b8eb3b8d148cebee829f0a96deff110f1dec971f`		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:addressEntity`	`addr-b05a2d4e83272735e23dc90265e746a9ebe57c95`		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:addressEntity`	`addr-6b14c1cbb8377f889f4a2f1f5b5bae57ab724b33`		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:addressEntity`	`addr-d0c3170ff6bc0404e06f5e652a9a41e15933852a`		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:birthDate`	1978-03-15		us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21030`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20
`Person:country`	mx		us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20
`Person:fatherName`	CARRANZA	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:firstName`	VICTOR MANUEL	eng	us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20
`Person:gender`	male		us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:id`	118b43ac2b709f3e687fc10cd1a4ca7a80051916		us_ofac_sdn	`ofac-21030`	2026-01-26
`Person:id`	a4ed183c40a7ca6ada87052e82c9b1cc91c8a194		us_sam_exclusions	`usgsa-s4mrvrps6`	2026-01-06
`Person:id`	f21aa7e49ef7044ec3af13c1992f8d36a950d68e		us_trade_csl	`ofac-21030`	2026-01-06
`Person:idNumber`	CAZV780315HBCRPC03	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:lastName`	CARRANZA ZEPEDA	eng	us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-21030`	2024-10-11
`Person:motherName`	ZEPEDA	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:name`	CARRANZA ZEPEDA, Victor Manuel		us_trade_csl	`ofac-21030`	2024-05-07
`Person:name`	VICTOR MANUEL CARRANZA ZEPEDA	eng	us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20
`Person:name`	Victor Manuel CARRANZA ZEPEDA	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21030`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21030		us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:taxNumber`	CAZV7803151P4	eng	us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21030`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21030`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrps6`	2025-12-29
`Person:uniqueEntityId`	S5EGYQVDN475	eng	us_sam_exclusions	`usgsa-s4mrvrps6`	2025-02-20

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