Victor Manuel CARRANZA ZEPEDA

1978-03-15

Tijuana, Baja California, Mexico

Male

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 Juarez, 32300, Chihuahua, Mexico

CAZV780315HBCRPC03, C.U.R.P.; CAZV7803151P4, R.F.C.

Drug cartel/Mafia

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, Kevin Sebastian Flores Chavez, Sendy Flores Castro, Moises Flores Esparza, Saul Flores Tinajero, Oscar Armando Jimenez Hernandez, and Irma Lizet Damian Ramirez.  Associates of Flores Hernandez designated today include Fernando Gustavo Alvarez Peralta, Diego Ayala Romero, Linda Elizabeth Campos Tirado, Efrain and Omar Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez Santana.

US

https://home.treasury.gov/news/press-release/sm0144

2017-08-09

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN