Lists of sanctions
3.14.72.80
28.04.2025 10:59:11

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. 10:16
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