SDN list · entry 21030
CARRANZA ZEPEDA Victor Manuel
Yes. CARRANZA ZEPEDA Victor Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21030, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARRANZA ZEPEDA Victor Manuel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAZV780315HBCRPC03 | Mexico |
| R.F.C. | CAZV7803151P4 | Mexico |
Details published by OFAC
| Date of birth | March 15, 1978 |
|---|---|
| Place of birth | Tijuana, Baja California, Mexico |
| Citizenship | Mexico |
| Address | Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MexicoCalle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, MexicoCalle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, MexicoAv. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, MexicoCholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act