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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Av. Rio Nilo 69, Col. Camichines, Tonala, Mexico

1 other listed party shares this address

Identifiers

  • C.U.R.P.: CAZV780315HBCRPC03 (Mexico)
  • R.F.C.: CAZV7803151P4 (Mexico)
  • Gender: Male

Remarks

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION)