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CARRANZA ZEPEDA, Victor Manuel

Sanctioned entity
CARRANZA ZEPEDA, Victor Manuel is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCARRANZA ZEPEDA, Victor Manuel · Victor Manuel CARRANZA ZEPEDA[sources]
Birth date[sources]
Place of birthTijuana, Baja California, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameVictor[sources]
ID NumberCAZV780315HBCRPC03[sources]
MatronymicZEPEDA[sources]
Middle nameManuel[sources]
PatronymicCARRANZA[sources]
Tax NumberCAZV7803151P4[sources]
AddressAv. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara · Av. Rio Nilo 69, Col. Camichines, Tonala · Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan · Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara · Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-21030

For experts: raw data explorer