Statements: Hugo Ivan CARRANZA ZEPEDA

Canonical ID: NK-f3X9K7bXKkXjnueto8BVGr · 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. Rio Nilo 69, Col. Camichines, Tonala	eng	us_ofac_sdn	`ofac-21031`	2023-11-17
`Person:address`	Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan	eng	us_ofac_sdn	`ofac-21031`	2023-11-17
`Person:address`	Economos 6617-35, Col. Rinconada del Parque, Zapopan	eng	us_ofac_sdn	`ofac-21031`	2023-11-17
`Person:address`	Franz Schubert 7373, Col. La Estancia, Zapopan	eng	us_ofac_sdn	`ofac-21031`	2023-11-17
`Person:address`	Franz Schubert 5373, Col. La Estancia, 45030 Zapopan	eng	us_ofac_sdn	`ofac-21031`	2023-11-17
`Person:addressEntity`	`addr-cd36a72c317f28122435914cc6de14e2ca4cd718`	eng	us_ofac_sdn	`ofac-21031`	2023-11-02
`Person:addressEntity`	`addr-d9e30e24996c99b33ce6710dca6536c9c1ed79ed`	eng	us_ofac_sdn	`ofac-21031`	2023-11-02
`Person:addressEntity`	`addr-6aceb51c331d2c05bcba44e27ef0bc50e2b3b2d5`	eng	us_ofac_sdn	`ofac-21031`	2023-11-02
`Person:addressEntity`	`addr-b7b6f2ae7c3a2ab053b18ec9c781f364b809d38f`	eng	us_ofac_sdn	`ofac-21031`	2023-11-02
`Person:addressEntity`	`addr-8ae9a2c5bb313a2f77a8f1e0cb345212175232a2`	eng	us_ofac_sdn	`ofac-21031`	2023-11-02
`Person:birthDate`	1982-03-03	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:birthPlace`	Zapopan, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-21031`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:fatherName`	CARRANZA	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:firstName`	Hugo	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:id`	d0ffc487adcdfd19d0540f31353943156d2a5147	eng	us_ofac_sdn	`ofac-21031`	2025-06-02
`Person:idNumber`	CAZH820303HJCRPG02	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:idNumber`	CAZH820303HJCRPG10	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:middleName`	Ivan	eng	us_ofac_sdn	`ofac-21031`	2024-10-11
`Person:motherName`	ZEPEDA	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:name`	Hugo Ivan CARRANZA ZEPEDA	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21031`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:taxNumber`	CAZH820303JF9	eng	us_ofac_sdn	`ofac-21031`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21031`	2023-04-20

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