CORPORATIVO ARZACA, S.C.

Sanctioned entity

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 21083treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Hugo Ivan CARRANZA ZEPEDASanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	CAR130927UU3
Tax number	CAR130927UU3
R f c	CAR130927UU3	Mexico

Other names1

Also known as1

CORPORATIVO ARZACA, SOCIEDAD CIVIL

Addresses1

Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, 44680 Guadalajara, Jalisco

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