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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	Mexico				[sources]
Country	Mexico				[sources]
First name	Hugo				[sources]
ID Number	`CAZH820303HJCRPG02` · `CAZH820303HJCRPG10`				[sources]
Matronymic	ZEPEDA				[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 changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

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

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21031

For experts: raw data explorer

Factsheet Data sources

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