1 SapherCheck records found for Person Hugo ivan carranza zepeda
1. CARRANZA ZEPEDA, Hugo Ivan
| ID Number |
CAZH820303HJCRPG02
CAZH820303HJCRPG10 |
|---|---|
| Profile Type | PERSON |
| Name |
HUGO IVAN CARRANZA ZEPEDA
CARRANZA ZEPEDA, HUGO IVAN |
| First Name |
HUGO
|
| Middle Name |
IVAN
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1982-03-03
|
| Birth-Place |
ZAPOPAN, JALISCO, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
CAZH820303JF9
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIXCOATL 1371, COL. CIUDAD DEL SOL, 45050 ZAPOPAN
AV. RIO NILO 69, COL. CAMICHINES, TONALA FRANZ SCHUBERT 5373, COL. LA ESTANCIA, 45030 ZAPOPAN ECONOMOS 6617-35, COL. RINCONADA DEL PARQUE, ZAPOPAN FRANZ SCHUBERT 7373, COL. LA ESTANCIA, ZAPOPAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21031
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21031 Country: United States Entity: NK-f3X9K7bXKkXjnueto8BVGr Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |