Entity record
Victor Manuel CARRANZA ZEPEDAPerson
Victor Manuel CARRANZA ZEPEDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: FLORES DRUG TRAFFICKING ORGANIZATION) (official source)
Key properties
- Date of birth
- Place of birth
- Tijuana, Baja California, Mexico
Identifiers
- C.U.R.P.
- CAZV780315HBCRPC03
- R.F.C.
- CAZV7803151P4
- Gender
- Male
Addresses
Av. Rio Nilo 69, Tonala, JaliscoCalle Franz Schubert 5373, Zapopan, JaliscoCalle Lazaro Cardenas 3050-A, Guadalajara, Jalisco, 44570Av. Lazaro Cardenas 3050, Guadalajara, Jalisco, 44280Cholula 2514, Ciudad Juarez, Chihuahua, 32300Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Victor Manuel CARRANZA ZEPEDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/victor-manuel-carranza-zepeda-nkcb3dbd19/
Machine-readable export (FTM + lineage): /people/victor-manuel-carranza-zepeda-nkcb3dbd19/entity.json