Carranza Zepeda, Hugo Ivan

On the SDN listIndividualSDNTK

Carranza Zepeda, Hugo Ivan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Mexico has 562 entities, vessels or aircraft with an address on the SDN list, ranking #5 among all countries. Other sanctioned entities with an address in Tonala, Jalisco are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico
Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco 45030, Mexico
Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico
Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico
Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco 45050, Mexico

Frequently asked questions

What does it mean that Carranza Zepeda, Hugo Ivan is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Carranza Zepeda, Hugo Ivan?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.