CARRANZA ZEPEDA, Hugo Ivan — OFAC Sanctioned (SDNTK, individual)
CARRANZA ZEPEDA, Hugo Ivan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARRANZA ZEPEDA, Hugo Ivan; Type: individual; Sanctions program: SDNTK.
| Name | CARRANZA ZEPEDA, Hugo Ivan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Mar 1982; POB Zapopan, Jalisco, Mexico; citizen Mexico; Gender Male; R.F.C. CAZH820303JF9 (Mexico); C.U.R.P. CAZH820303HJCRPG02 (Mexico); alt. C.U.R.P. CAZH820303HJCRPG10 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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