SanctionScopeProgramsCountriesPartiesScreenAPI

CARRANZA ZEPEDA, Hugo Ivan

Individual · Xalisco · 15 linked parties

View on the map

Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDNTK
Address
Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MX
Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, MX
Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, MX
Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, MX
Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, MX
Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MX
Born
1982-03-03
Nationality
MX
Identifiers
C.U.R.P., CAZH820303HJCRPG02, MX; C.U.R.P., CAZH820303HJCRPG10, MX; R.F.C., CAZH820303JF9, MX; Gender, Male
Remarks
(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.)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to