Statements: Jorge Alberto ZAMUDIO LERMA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1967-01-29	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:firstName`	JORGE ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:id`	f4cc52fb22350531b7c41b61cd0c3b560fc418e9	eng	us_ofac_sdn	`ofac-43838`	2025-06-02
`Person:id`	2218316f096356a9b7796f3602f489b4ec31b1ad	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2025-02-23
`Person:id`	9a0d8553d072d1f97625afccc2eb545e95084099		us_trade_csl	`ofac-43838`	2024-05-07
`Person:idNumber`	ZALJ670129HSLMRR03	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:lastName`	ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-14
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-43838`	2024-10-11
`Person:motherName`	LERMA	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:name`	ZAMUDIO LERMA, Jorge Alberto		us_trade_csl	`ofac-43838`	2024-05-07
`Person:name`	Jorge Alberto ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:name`	JORGE ALBERTO ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43838`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43838	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43838`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43838`	2023-07-12
`Person:uniqueEntityId`	F2V9GK6WME71	eng	us_sam_exclusions	`usgsa-s4mrqm3wf`	2024-12-03

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