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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ludim Zamudio Lerma · ZAMUDIO LERMA, Ludim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ludim | [sources] | |||
| ID Number | ZALL720419HSLMRD06 | [sources] | |||
| Last name | ZAMUDIO LERMA | [sources] | |||
| Matronymic | LERMA | [sources] | |||
| Patronymic | ZAMUDIO | [sources] | |||
| Unique Entity ID | XUKSP3Z8ZZU3 | [sources] | |||
| Address | Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan · CULIACAN, SINALOA, MEX | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-feea96d4a6cfd355d71511190330b44df62b64fb · ofac-40376 · usgsa-s4mrpc2wrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |