OFAC UID 21031 · SDN · Individual
Hugo Ivan CARRANZA ZEPEDA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- Av. Rio Nilo 69 Col. Camichines Tonala Jalisco Mexico
- Franz Schubert 5373 Col. La Estancia Zapopan Jalisco 45030 Mexico
- Franz Schubert 7373 Col. La Estancia Zapopan Jalisco Mexico
- Economos 6617-35 Col. Rinconada del Parque Zapopan Jalisco Mexico
- Mixcoatl 1371 Col. Ciudad del Sol Zapopan Jalisco 45050 Mexico
Identifiers
- C.U.R.P.: CAZH820303HJCRPG02 (Mexico)
- C.U.R.P.: CAZH820303HJCRPG10 (Mexico)
- R.F.C.: CAZH820303JF9 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.)