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Ludim ZAMUDIO IBARRA

Sanctioned entity
TypePerson[sources]
NameLUDIM ZAMUDIO IBARRA · Ludim ZAMUDIO IBARRA · ZAMUDIO IBARRA, Ludim[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLUDIM · Ludim[sources]
ID NumberZAIL910903HSLMBD06[sources]
Last nameZAMUDIO IBARRA[sources]
MatronymicIBARRA[sources]
PatronymicZAMUDIO[sources]
Unique Entity IDXUQ4RM9EGRK6[sources]
AddressCULIACAN, SINALOA, MEX · Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US SAM Procurement Exclusions105,360

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

United States of America · GSA

Source data IDs: usgsa-s4mrpc2ws · ofac-40377

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting