Statements: Hugo Ivan CARRANZA ZEPEDA

Canonical ID: NK-f3X9K7bXKkXjnueto8BVGr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Rio Nilo 69, Col. Camichines, Tonalaengus_ofac_sdnofac-21031
Person:addressTONALA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrvrps7
Person:addressEconomos 6617-35, Col. Rinconada del Parque, Zapopanengus_ofac_sdnofac-21031
Person:addressMixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopanengus_ofac_sdnofac-21031
Person:addressFranz Schubert 7373, Col. La Estancia, Zapopanengus_ofac_sdnofac-21031
Person:addressFranz Schubert 5373, Col. La Estancia, 45030 Zapopanengus_ofac_sdnofac-21031
Person:addressEntityaddr-6aceb51c331d2c05bcba44e27ef0bc50e2b3b2d5engus_ofac_sdnofac-21031
Person:addressEntityaddr-b7b6f2ae7c3a2ab053b18ec9c781f364b809d38fengus_ofac_sdnofac-21031
Person:addressEntityaddr-8ae9a2c5bb313a2f77a8f1e0cb345212175232a2engus_ofac_sdnofac-21031
Person:addressEntityaddr-d9e30e24996c99b33ce6710dca6536c9c1ed79edengus_ofac_sdnofac-21031
Person:addressEntityaddr-cd36a72c317f28122435914cc6de14e2ca4cd718engus_ofac_sdnofac-21031
Person:birthDate1982-03-03engus_ofac_sdnofac-21031
Person:birthPlaceZapopan, Jalisco, Mexicoengus_ofac_sdnofac-21031
Person:citizenshipmxengus_ofac_sdnofac-21031
Person:countrymxengus_ofac_sdnofac-21031
Person:countrymxengus_sam_exclusionsusgsa-s4mrvrps7
Person:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrps7
Person:fatherNameCARRANZAengus_ofac_sdnofac-21031
Person:firstNameHugoengus_ofac_sdnofac-21031
Person:firstNameHUGO IVANengus_sam_exclusionsusgsa-s4mrvrps7
Person:gendermaleengus_ofac_sdnofac-21031
Person:id0d8f6b2aaeed1edf25ee5192dfc890c2fa13f490us_trade_cslofac-21031
Person:idd0ffc487adcdfd19d0540f31353943156d2a5147engus_ofac_sdnofac-21031
Person:id01b64c186b6cf8b593b42d78ee4ffc4bf0c3eea1engus_sam_exclusionsusgsa-s4mrvrps7
Person:idNumberCAZH820303HJCRPG02engus_ofac_sdnofac-21031
Person:idNumberCAZH820303HJCRPG10engus_ofac_sdnofac-21031
Person:lastNameCARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps7
Person:middleNameIvanengus_ofac_sdnofac-21031
Person:motherNameZEPEDAengus_ofac_sdnofac-21031
Person:nameHUGO IVAN CARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps7
Person:nameHugo Ivan CARRANZA ZEPEDAengus_ofac_sdnofac-21031
Person:nameCARRANZA ZEPEDA, Hugo Ivanus_trade_cslofac-21031
Person:programIdUS-NARCOengus_ofac_sdnofac-21031
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031engus_ofac_sdnofac-21031
Person:taxNumberCAZH820303JF9engus_ofac_sdnofac-21031
Person:topicssanctionus_trade_cslofac-21031
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrps7
Person:topicssanctionengus_ofac_sdnofac-21031
Person:uniqueEntityIdS5HCMMHHR6W5engus_sam_exclusionsusgsa-s4mrvrps7
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