KnowSanctions
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2026-10-29 03:28 UTC

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CARRANZA ZEPEDA Hugo Ivan

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1982-03-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21031
Asset freeze
2017-08-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CARRANZA ZEPEDA Hugo IvanPrimary name
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    b26e84378537e9a95b1b713ef3c4297c103e58e19087f1d5d487174aa28e3c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CAZH820303HJCRPG10C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    9bca2aea44b9deb07333ce7c6649f4e77fd909c2fa2fdee65fce3ec792af8bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 21031OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    9bca2aea44b9deb07333ce7c6649f4e77fd909c2fa2fdee65fce3ec792af8bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAZH820303JF9R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    9bca2aea44b9deb07333ce7c6649f4e77fd909c2fa2fdee65fce3ec792af8bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAZH820303HJCRPG02C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    9bca2aea44b9deb07333ce7c6649f4e77fd909c2fa2fdee65fce3ec792af8bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-03-03Birth date
    Source not recordedOriginal record not linked

Places

  • Zapopan, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21031
    SHA-256
    b26e84378537e9a95b1b713ef3c4297c103e58e19087f1d5d487174aa28e3c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)