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CARRANZA ZEPEDA, Hugo Ivan

Sanctioned entity

CARRANZA ZEPEDA, Hugo Ivan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRANZA ZEPEDA, Hugo Ivan · Hugo Ivan CARRANZA ZEPEDA				[sources]
Birth date	1982-03-03				[sources]
Place of birth	Zapopan, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Rio Nilo 69, Col. Camichines, Tonala	Mexico
Franz Schubert 5373, Col. La Estancia, 45030 Zapopan	Mexico
Economos 6617-35, Col. Rinconada del Parque, Zapopan	Mexico
Franz Schubert 7373, Col. La Estancia, Zapopan	Mexico
Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.	-	-	-
RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.	-	-	-
CORPORATIVO FEARFI, S.A. DE C.V.	-	-	-
GRUPO EGMONT, S.A. DE C.V.	-	-	-
SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.	-	-	-
CONSORCIO LUNALO, S.A. DE C.V.	-	-	-
RODRIGUEZ LOPEZ, S.A. DE C.V.	-	-	-
CONSORCIO NUJOMA, SOCIEDAD CIVIL	-	-	-
CONSORCIO RIRFUS, S.A. DE C.V.	-	-	-
CORPORATIVO ARZACA, S.C.	-	-	-
CORPORATIVO SOSVAL, S.A. DE C.V.	-	-	-
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
EVENTOS LA MORA, S.A. DE C.V.	Acting for or on behalf of	-	-
FLORES DRUG TRAFFICKING ORGANIZATION	Acting for or on behalf of	-	-
CAMELIAS BAR, S.A. DE C.V.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CAZH820303HJCRPG10`	Mexico	C.U.R.P.	-	-
`CAZH820303HJCRPG02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-21031

For experts: raw data explorer

Factsheet Data sources

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