Statements: Luis Alfonso ZAMUDIO LERMA

Canonical ID: NK-QDtMGfybKQRzFGXTy9XEoh · 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:address`	Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan	eng	us_ofac_sdn	`ofac-40378`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:address`	Calle Diego Valadez 1321, Col. Chapultepec, Culiacan	eng	us_ofac_sdn	`ofac-40378`	2023-11-17
`Person:addressEntity`	`addr-8a94d8ebd08cfce123473c4948a404d1a449f846`	eng	us_ofac_sdn	`ofac-40378`	2023-11-02
`Person:addressEntity`	`addr-014f7319942313ec8fde0a57574bfe5b9457a952`	eng	us_ofac_sdn	`ofac-40378`	2023-11-02
`Person:birthDate`	1965-04-09	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:firstName`	LUIS ALFONSO	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:id`	ee5c40d4865f712808b4add35b0bce63a74cbb4a	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2025-02-23
`Person:id`	2682fb36f66a9a0b796487479c13afbdea234e09	eng	us_ofac_sdn	`ofac-40378`	2025-06-02
`Person:id`	db585eed275ac51cc719801a0c66106634df9542		us_trade_csl	`ofac-40378`	2024-05-07
`Person:idNumber`	ZALL650409HSLMRS03	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:lastName`	ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:middleName`	Alfonso	eng	us_ofac_sdn	`ofac-40378`	2024-10-11
`Person:motherName`	LERMA	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:name`	LUIS ALFONSO ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14
`Person:name`	ZAMUDIO LERMA, Luis Alfonso		us_trade_csl	`ofac-40378`	2024-05-07
`Person:name`	Luis Alfonso ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40378`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-40378`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-28
`Person:uniqueEntityId`	XUQZE58Y8ZL9	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-12-03

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