Statements: Jorge Alberto ZAMUDIO LERMA

Canonical ID: NK-EdUdVhNhf5vwe3w35ni6Ht · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-01-29us_ofac_sdnofac-43838
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43838
Person:countrymxus_ofac_sdnofac-43838
Person:countrymxus_sam_exclusionsusgsa-s4mrqm3wf
Person:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3wf
Person:fatherNameZAMUDIOengus_ofac_sdnofac-43838
Person:firstNameJorgeengus_ofac_sdnofac-43838
Person:firstNameJORGE ALBERTOengus_sam_exclusionsusgsa-s4mrqm3wf
Person:gendermaleus_ofac_sdnofac-43838
Person:id53125efa3ddc422492582e9316126eefaf6323ccus_sam_exclusionsusgsa-s4mrqm3wf
Person:id9a0d8553d072d1f97625afccc2eb545e95084099us_trade_cslofac-43838
Person:id9e9315401596033b3c082c189a87754d5e26eb52us_ofac_sdnofac-43838
Person:idNumberZALJ670129HSLMRR03engus_ofac_sdnofac-43838
Person:lastNameZAMUDIO LERMAengus_sam_exclusionsusgsa-s4mrqm3wf
Person:middleNameAlbertoengus_ofac_sdnofac-43838
Person:motherNameLERMAengus_ofac_sdnofac-43838
Person:nameJORGE ALBERTO ZAMUDIO LERMAengus_sam_exclusionsusgsa-s4mrqm3wf
Person:nameZAMUDIO LERMA, Jorge Albertous_trade_cslofac-43838
Person:nameJorge Alberto ZAMUDIO LERMAengus_ofac_sdnofac-43838
Person:nationalitymxus_ofac_sdnofac-43838
Person:programIdUS-NARCOengus_ofac_sdnofac-43838
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43838us_ofac_sdnofac-43838
Person:topicssanctionus_ofac_sdnofac-43838
Person:topicssanctionus_trade_cslofac-43838
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3wf
Person:uniqueEntityIdF2V9GK6WME71engus_sam_exclusionsusgsa-s4mrqm3wf
  • 1 - 26 of 26
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting