1 SapherCheck records found for Person Victor manuel carranza zepeda
1. CARRANZA ZEPEDA, Victor Manuel
Link Caption
| ID Number |
CAZV780315HBCRPC03
|
|---|---|
| Profile Type | PERSON |
| Name |
VICTOR MANUEL CARRANZA ZEPEDA
CARRANZA ZEPEDA, VICTOR MANUEL |
| First Name |
VICTOR
|
| Middle Name |
MANUEL
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1978-03-15
|
| Birth-Place |
TIJUANA, BAJA CALIFORNIA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Tax Number |
CAZV7803151P4
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
AV. LAZARO CARDENAS 3050, COL. EL RETIRO, 44280 GUADALAJARA
AV. RIO NILO 69, COL. CAMICHINES, TONALA CALLE FRANZ SCHUBERT 5373, FRACC. LA ESTANCIA, ZAPOPAN CALLE LAZARO CARDENAS 3050-A, FRACC. RESIDENCIAL LOMA BONITA, 44570 GUADALAJARA CHOLULA 2514, COL. HIDALGO, 32300 CIUDAD JUAREZ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21030
|
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: 21030 Country: United States Entity: NK-dtVj5KFTA5JtA7CoxPtGVD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-dtVj5KFTA5JtA7CoxPtGVD Object Object Caption: FLORES DRUG TRAFFICKING ORGANIZATION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Guadalajara Mexico City Alias: FLORES DTO Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21023 |