CARRANZA ZEPEDA, Victor Manuel — OFAC Sanctioned (SDNTK, individual)
CARRANZA ZEPEDA, Victor Manuel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CARRANZA ZEPEDA, Victor Manuel; Type: individual; Sanctions program: SDNTK.
| Name | CARRANZA ZEPEDA, Victor Manuel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 Mar 1978; POB Tijuana, Baja California, Mexico; citizen Mexico; Gender Male; R.F.C. CAZV7803151P4 (Mexico); C.U.R.P. CAZV780315HBCRPC03 (Mexico); Linked To: FLORES DRUG TRAFFICKING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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