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Canonical ID: NK-QDtMGfybKQRzFGXTy9XEoh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40378 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:address | Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40378 | |||
Person:addressEntity | addr-7e3a4561ce457eff8b7c152711bcec29e51cd2bb | us_ofac_sdn | ofac-40378 | ||||
Person:addressEntity | addr-18cf229e1a3183af33b98be6de9f0bc5fa3e9940 | us_ofac_sdn | ofac-40378 | ||||
Person:birthDate | 1965-04-09 | us_ofac_sdn | ofac-40378 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40378 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrpc2wt | ||||
Person:country | mx | us_ofac_sdn | ofac-40378 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2wt | ||||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-40378 | |||
Person:firstName | LUIS ALFONSO | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-40378 | |||
Person:gender | male | us_ofac_sdn | ofac-40378 | ||||
Person:id | d99b7beb501f7a71340f4ba979f7a1aafbc3acd9 | us_sam_exclusions | usgsa-s4mrpc2wt | ||||
Person:id | 335fa033e5ef2251ae4b969f2dd0ab93beaeaa34 | us_ofac_sdn | ofac-40378 | ||||
Person:id | db585eed275ac51cc719801a0c66106634df9542 | us_trade_csl | ofac-40378 | ||||
Person:idNumber | ZALL650409HSLMRS03 | eng | us_ofac_sdn | ofac-40378 | |||
Person:lastName | ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:middleName | Alfonso | eng | us_ofac_sdn | ofac-40378 | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-40378 | |||
Person:name | Luis Alfonso ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-40378 | |||
Person:name | ZAMUDIO LERMA, Luis Alfonso | us_trade_csl | ofac-40378 | ||||
Person:name | LUIS ALFONSO ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:nationality | mx | us_ofac_sdn | ofac-40378 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40378 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378 | us_ofac_sdn | ofac-40378 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2wt | ||||
Person:topics | sanction | us_trade_csl | ofac-40378 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40378 | ||||
Person:uniqueEntityId | XUQZE58Y8ZL9 | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||