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EDITION · 2026-08-11110,480 records observed

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Entity record

Hugo Ivan CARRANZA ZEPEDAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Hugo Ivan CARRANZA ZEPEDA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.

Sanctions

Designations

Reason for listing

Per US OFAC:

(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CAMELIAS BAR, S.A. DE C.V.; Linked To: EVENTOS LA MORA, S.A. DE C.V.; Linked To: COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.; Linked To: CONSORCIO LUNALO, S.A. DE C.V.; Linked To: CONSORCIO NUJOMA, SOCIEDAD CIVIL; Linked To: CONSORCIO RIRFUS, S.A. DE C.V.; Linked To: CORPORATIVO ARZACA, S.C.; Linked To: CORPORATIVO FEARFI, S.A. DE C.V.; Linked To: CORPORATIVO SOSVAL, S.A. DE C.V.; Linked To: GRUPO EGMONT, S.A. DE C.V.; Linked To: GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.; Linked To: RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.; Linked To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.) (official source)

Key properties

Date of birth
Place of birth
Zapopan, Jalisco, Mexico

Identifiers

C.U.R.P.
CAZH820303HJCRPG02
C.U.R.P.
CAZH820303HJCRPG10
R.F.C.
CAZH820303JF9
Gender
Male

Addresses

Av. Rio Nilo 69, Tonala, Jalisco
Franz Schubert 5373, Zapopan, Jalisco, 45030
Franz Schubert 7373, Zapopan, Jalisco
Economos 6617-35, Zapopan, Jalisco
Mixcoatl 1371, Zapopan, Jalisco, 45050

Linked to

The source record for this entity names these records as linked to it.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Hugo Ivan CARRANZA ZEPEDA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hugo-ivan-carranza-zepeda-nkac4651be/

Machine-readable export (FTM + lineage): /data/entities/ac.json (record key nkac4651be)