Last Updated: January 19, 2026
Victor Manuel CARRANZA ZEPEDA
DoB
1978-03-15
Address
Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico; Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico; Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, 44570, Jalisco, Mexico; Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico; Cholula 2514, Col. Hidalgo, Ciudad Juare...
Reg. ID
CAZV780315HBCRPC03, C.U.R.P.; CAZV7803151P4, R.F.C.
Official reason
The Flores DTO includes a significant number of Flores Hernandez's family members and trusted associates, upon whom he heavily relies to further his drug trafficking and money laundering activities and to maintain assets on his behalf. Family members of Flores Hernandez designated today include Maria Icela Chavez Martinez, Felipe Flores Gomez, Kev...
Other Information
https://home.treasury.gov/news/press-release/sm0144
Date of listing
2017-08-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL