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Ludim Zamudio Ibarra

Sanctioned entity

Ludim Zamudio Ibarra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ludim Zamudio Ibarra · ZAMUDIO IBARRA, Ludim				[sources]
Birth date	1991-09-03				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ludim				[sources]
ID Number	`ZAIL910903HSLMBD06`				[sources]
Last name	ZAMUDIO IBARRA				[sources]
Matronymic	IBARRA				[sources]
Patronymic	ZAMUDIO				[sources]
Unique Entity ID	`XUQ4RM9EGRK6`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	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 Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, 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
`ZAIL910903HSLMBD06`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,385

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

External dataset · United States · OFAC

Source data IDs: ofac-40377 · ofac-pr-409150857916ba7ae66c96a6fc3c1e3495c06fbe · usgsa-s4mrpc2ws

For experts: raw data explorer

Factsheet Data sources

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