Nex Systems
Person

Victor Manuel CARRANZA ZEPEDA

Sanctioned entity

Born 15 Mar 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Feb 2025
    Effective
    9 Aug 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 21030treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers5

IdentifierNumberIssued by
ID numberCAZV7803151P4
ID numberCAZV780315HBCRPC03
Tax numberCAZV7803151P4
C u r pCAZV780315HBCRPC03Mexico
R f cCAZV7803151P4Mexico

Other names1

Also known as1

CARRANZA ZEPEDA, Victor Manuel

Addresses6

  • TONALA, JALISCO

  • Av. Lazaro Cardenas 3050, Col. El Retiro, 44280 Guadalajara, Jalisco

  • Cholula 2514, Col. Hidalgo, 32300 Ciudad Juarez, Chihuahua

  • Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco

  • Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, 44570 Guadalajara, Jalisco

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

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