Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARRANZA ZEPEDA, Hugo Ivan · Hugo Ivan CARRANZA ZEPEDA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zapopan, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
First name | Hugo | [sources] | |||
ID Number | CAZH820303HJCRPG02 · CAZH820303HJCRPG10 | [sources] | |||
Matronymic | ZEPEDA | [sources] | |||
Middle name | Ivan | [sources] | |||
Patronymic | CARRANZA | [sources] | |||
Tax Number | CAZH820303JF9 | [sources] | |||
Address | Av. Rio Nilo 69, Col. Camichines, Tonala · Economos 6617-35, Col. Rinconada del Parque, Zapopan · Franz Schubert 5373, Col. La Estancia, 45030 Zapopan · Franz Schubert 7373, Col. La Estancia, Zapopan · Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
CAMELIAS BAR, S.A. DE C.V. | Acting for or on behalf of | - | - | |
FLORES DRUG TRAFFICKING ORGANIZATION | Acting for or on behalf of | - | - | |
EVENTOS LA MORA, S.A. DE C.V. | Acting for or on behalf of | - | - |