OFAC UID 21030 · SDN · Individual
Victor Manuel CARRANZA ZEPEDA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Mexico
- Calle Franz Schubert 5373 Fracc. La Estancia Zapopan Jalisco Mexico
- Calle Lazaro Cardenas 3050-A Fracc. Residencial Loma Bonita Guadalajara Jalisco 44570 Mexico
- Av. Lazaro Cardenas 3050 Col. El Retiro Guadalajara Jalisco 44280 Mexico
- Cholula 2514 Col. Hidalgo Ciudad Juarez Chihuahua 32300 Mexico
Identifiers
- C.U.R.P.: CAZV780315HBCRPC03 (Mexico)
- R.F.C.: CAZV7803151P4 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)