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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alfonso ZAMUDIO LERMA · ZAMUDIO LERMA, Luis Alfonso | [sources] | |||
| Birth date | [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 · Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa · Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QDtMGfybKQRzFGXTy9XEoh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa | Mexico |