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Luis Alfonso ZAMUDIO LERMA

Sanctioned entity

Luis Alfonso ZAMUDIO LERMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Alfonso ZAMUDIO LERMA · ZAMUDIO LERMA, Luis Alfonso				[sources]
Birth date	1965-04-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Luis				[sources]
ID Number	`ZALL650409HSLMRS03`				[sources]
Matronymic	LERMA				[sources]
Patronymic	ZAMUDIO				[sources]
Address	Calle Diego Valadez 1321, Col. Chapultepec, Culiacan · Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan	Mexico
Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZALL650409HSLMRS03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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