Nex Systems
Person

Hugo Ivan CARRANZA ZEPEDA

Sanctioned entity

Born 3 Mar 1982 (44 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    9 Aug 2017

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 21031treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections15

Owns12

All 12 markedSanctionedDebarred

Other links3

All 3 markedSanctionedDebarred

Identifiers7

IdentifierNumberIssued by
ID numberCAZH820303HJCRPG02
ID numberCAZH820303HJCRPG10
ID numberCAZH820303JF9
Tax numberCAZH820303JF9
C u r pCAZH820303HJCRPG02Mexico
R f cCAZH820303JF9Mexico
C u r pCAZH820303HJCRPG10Mexico

Other names1

Also known as1

CARRANZA ZEPEDA, Hugo Ivan

Addresses6

  • TONALA, JALISCO

  • Mixcoatl 1371, Col. Ciudad del Sol, 45050 Zapopan, Jalisco

  • Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco

  • Franz Schubert 5373, Col. La Estancia, 45030 Zapopan, Jalisco

  • Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco

  • Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco

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