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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Zamudio Lerma · ZAMUDIO LERMA, Daniel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Daniel | [sources] | |||
| ID Number | ZALD680907HSLMRN05 | [sources] | |||
| Last name | ZAMUDIO LERMA | [sources] | |||
| Matronymic | LERMA | [sources] | |||
| Patronymic | ZAMUDIO | [sources] | |||
| Unique Entity ID | F2M3YE1KK8B8 | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-fbcd1cc6bb9c2d24ff91d5a8b426a29921b59afb · usgsa-s4mrqm3wd · ofac-43837For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members | ||
| United States | TREAS-OFAC | Reciprocal | - |