Lists of sanctions
3.15.149.213
28.04.2025 11:35:49

Victor Manuel CARRANZA ZEPEDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)
Date of publication 31.12.2019

Names (1)

Last name/Name CARRANZA ZEPEDA
First name/Name Victor Manuel
Full name/Name Victor Manuel 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 Calle Franz Schubert 5373 Fracc. La Estancia
City Zapopan
Country Mexico
Region Jalisco
Full address Calle Franz Schubert 5373 Fracc. La Estancia, Zapopan, Jalisco, Mexico
Street Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita, Guadalajara, 44570, Jalisco, Mexico
Street Av. Lazaro Cardenas 3050 Col. El Retiro
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Av. Lazaro Cardenas 3050 Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico
Street Cholula 2514 Col. Hidalgo
City Ciudad Juarez
Country Mexico
Postal code 3
Region Chihuahua
Full address Cholula 2514 Col. Hidalgo, Ciudad Juarez, 32300, Chihuahua, Mexico

Birth data (2)

Birthdate
Place Tijuana, Baja California, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: CAZV780315HBCRPC03
Country Mexico
Type R.F.C.: CAZV7803151P4
Country Mexico

Historical data

No records
Updated: 28.04.2025. 11:16
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