SDN list · entry 21031
CARRANZA ZEPEDA Hugo Ivan
Yes. CARRANZA ZEPEDA Hugo Ivan 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 21031, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Hugo Ivan | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CAZH820303HJCRPG02 | Mexico |
| C.U.R.P. | CAZH820303HJCRPG10 | Mexico |
| R.F.C. | CAZH820303JF9 | Mexico |
Details published by OFAC
| Date of birth | March 3, 1982 |
|---|---|
| Place of birth | Zapopan, Jalisco, Mexico |
| Citizenship | Mexico |
| Address | Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, MexicoFranz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, MexicoFranz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, MexicoEconomos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, MexicoMixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act