Canonical ID: NK-EdUdVhNhf5vwe3w35ni6Ht · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-01-29 | us_ofac_sdn | ofac-43838 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43838 | |||
Person:country | mx | us_ofac_sdn | ofac-43838 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm3wf | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wf | ||||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-43838 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-43838 | |||
Person:firstName | JORGE ALBERTO | eng | us_sam_exclusions | usgsa-s4mrqm3wf | |||
Person:gender | male | us_ofac_sdn | ofac-43838 | ||||
Person:id | 53125efa3ddc422492582e9316126eefaf6323cc | us_sam_exclusions | usgsa-s4mrqm3wf | ||||
Person:id | 9a0d8553d072d1f97625afccc2eb545e95084099 | us_trade_csl | ofac-43838 | ||||
Person:id | 9e9315401596033b3c082c189a87754d5e26eb52 | us_ofac_sdn | ofac-43838 | ||||
Person:idNumber | ZALJ670129HSLMRR03 | eng | us_ofac_sdn | ofac-43838 | |||
Person:lastName | ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wf | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-43838 | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-43838 | |||
Person:name | JORGE ALBERTO ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wf | |||
Person:name | ZAMUDIO LERMA, Jorge Alberto | us_trade_csl | ofac-43838 | ||||
Person:name | Jorge Alberto ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-43838 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43838 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43838 | us_ofac_sdn | ofac-43838 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43838 | ||||
Person:topics | sanction | us_trade_csl | ofac-43838 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wf | ||||
Person:uniqueEntityId | F2V9GK6WME71 | eng | us_sam_exclusions | usgsa-s4mrqm3wf | |||