Hugo Ivan CARRANZA ZEPEDA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARRANZA ZEPEDA |
|---|---|
| First name/Name | Hugo Ivan |
| Full name/Name | Hugo Ivan CARRANZA ZEPEDA |
| Type | Name |
Addresses (5)
| Street | Av. Rio Nilo 69 Col. Camichines |
|---|---|
| City | Tonala |
| Country | Mexico |
| Region | Jalisco |
| Full address | Av. Rio Nilo 69 Col. Camichines, Tonala, Jalisco, Mexico |
| Street | Franz Schubert 5373 Col. La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Franz Schubert 5373 Col. La Estancia, Zapopan, 45030, Jalisco, Mexico |
| Street | Franz Schubert 7373 Col. La Estancia |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Franz Schubert 7373 Col. La Estancia, Zapopan, Jalisco, Mexico |
| Street | Economos 6617-35 Col. Rinconada del Parque |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Economos 6617-35 Col. Rinconada del Parque, Zapopan, Jalisco, Mexico |
| Street | Mixcoatl 1371 Col. Ciudad del Sol |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Mixcoatl 1371 Col. Ciudad del Sol, Zapopan, 45050, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Zapopan, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | C.U.R.P.: CAZH820303HJCRPG02 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CAZH820303HJCRPG10 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAZH820303JF9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 11:16
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