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, JALISCOengus_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 5373, Col. La Estancia, 45030 Zapopanengus_ofac_sdnofac-21031
Person:addressFranz Schubert 7373, Col. La Estancia, Zapopanengus_ofac_sdnofac-21031
Person:addressEntityaddr-8ae9a2c5bb313a2f77a8f1e0cb345212175232a2us_ofac_sdnofac-21031
Person:addressEntityaddr-6aceb51c331d2c05bcba44e27ef0bc50e2b3b2d5us_ofac_sdnofac-21031
Person:addressEntityaddr-b7b6f2ae7c3a2ab053b18ec9c781f364b809d38fus_ofac_sdnofac-21031
Person:addressEntityaddr-d9e30e24996c99b33ce6710dca6536c9c1ed79edus_ofac_sdnofac-21031
Person:addressEntityaddr-cd36a72c317f28122435914cc6de14e2ca4cd718us_ofac_sdnofac-21031
Person:birthDate1982-03-03us_ofac_sdnofac-21031
Person:birthPlaceZapopan, Jalisco, Mexicoengus_ofac_sdnofac-21031
Person:citizenshipmxus_ofac_sdnofac-21031
Person:countrymxus_ofac_sdnofac-21031
Person:countrymxus_sam_exclusionsusgsa-s4mrvrps7
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrps7
Person:fatherNameCARRANZAengus_ofac_sdnofac-21031
Person:firstNameHugoengus_ofac_sdnofac-21031
Person:firstNameHUGO IVANengus_sam_exclusionsusgsa-s4mrvrps7
Person:gendermaleus_ofac_sdnofac-21031
Person:id9dfb246ad6663b8660870b80c67eab3fb679252eus_sam_exclusionsusgsa-s4mrvrps7
Person:id616f293381b8de54058190943fc7f99b1f57a45dus_ofac_sdnofac-21031
Person:id0d8f6b2aaeed1edf25ee5192dfc890c2fa13f490us_trade_cslofac-21031
Person:idNumberCAZH820303HJCRPG10engus_ofac_sdnofac-21031
Person:idNumberCAZH820303HJCRPG02engus_ofac_sdnofac-21031
Person:lastNameCARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps7
Person:middleNameIvanengus_ofac_sdnofac-21031
Person:motherNameZEPEDAengus_ofac_sdnofac-21031
Person:nameHugo Ivan CARRANZA ZEPEDAengus_ofac_sdnofac-21031
Person:nameCARRANZA ZEPEDA, Hugo Ivanus_trade_cslofac-21031
Person:nameHUGO IVAN CARRANZA ZEPEDAengus_sam_exclusionsusgsa-s4mrvrps7
Person:programIdUS-NARCOengus_ofac_sdnofac-21031
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031us_ofac_sdnofac-21031
Person:taxNumberCAZH820303JF9engus_ofac_sdnofac-21031
Person:topicssanctionus_ofac_sdnofac-21031
Person:topicssanctionus_trade_cslofac-21031
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrps7
Person:uniqueEntityIdS5HCMMHHR6W5engus_sam_exclusionsusgsa-s4mrvrps7
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting