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Luis Alfonso Zamudio Lerma

Sanctioned entity

Luis Alfonso Zamudio Lerma is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Alfonso Zamudio Lerma · ZAMUDIO LERMA, Luis Alfonso				[sources]
Birth date	1965-04-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS ALFONSO · Luis				[sources]
ID Number	`ZALL650409HSLMRS03`				[sources]
Last name	ZAMUDIO LERMA				[sources]
Matronymic	LERMA				[sources]
Middle name	Alfonso				[sources]
Patronymic	ZAMUDIO				[sources]
Unique Entity ID	`XUQZE58Y8ZL9`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Diego Valadez 1321, Col. Chapultepec, Culiacan · Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network of “Super Lab” Suppliers and Fentanyl Operators	2023-02-22

Identifications
Document number	Country	Type	Start date	End date
`ZALL650409HSLMRS03`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40378 · ofac-pr-76350037b95c200fc766e12c54e647d7a2e3635d · usgsa-s4mrpc2wt

For experts: raw data explorer

Factsheet Data sources

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