Victor Manuel CARRANZA ZEPEDA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 21030	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 21030

list version published 2026-07-30

Recorded name	Kind
Victor Manuel CARRANZA ZEPEDA	Primary name

Programmes

SDNTK

Addresses recorded

Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico
Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico
Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico
Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico
Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico",
    "Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico",
    "Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico",
    "Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico",
    "Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}