Canonical ID: NK-QDtMGfybKQRzFGXTy9XEoh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Diego Valadez 1321, Col. Chapultepec, Culiacan | eng | us_ofac_sdn | ofac-40378 | |||
Person:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:address | Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan | eng | us_ofac_sdn | ofac-40378 | |||
Person:addressEntity | addr-8a94d8ebd08cfce123473c4948a404d1a449f846 | eng | us_ofac_sdn | ofac-40378 | |||
Person:addressEntity | addr-014f7319942313ec8fde0a57574bfe5b9457a952 | eng | us_ofac_sdn | ofac-40378 | |||
Person:birthDate | 1965-04-09 | eng | us_ofac_sdn | ofac-40378 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40378 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-QDtMGfybKQRzFGXTy9XEoh | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:country | mx | eng | us_ofac_sdn | ofac-40378 | |||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-40378 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-40378 | |||
Person:firstName | LUIS ALFONSO | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40378 | |||
Person:id | ee5c40d4865f712808b4add35b0bce63a74cbb4a | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:id | 371908715dfda9aa83bd49bd2116f62fedf9145e | ext_us_ofac_press_releases | NK-QDtMGfybKQRzFGXTy9XEoh | ||||
Person:id | 2682fb36f66a9a0b796487479c13afbdea234e09 | eng | 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 | ZAMUDIO LERMA, Luis Alfonso | us_trade_csl | ofac-40378 | ||||
Person:name | LUIS ALFONSO ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:name | Luis Alfonso Zamudio Lerma | eng | ext_us_ofac_press_releases | NK-QDtMGfybKQRzFGXTy9XEoh | |||
Person:name | Luis Alfonso ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-40378 | |||
Person:nationality | mx | eng | 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 | eng | us_ofac_sdn | ofac-40378 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | eng | ext_us_ofac_press_releases | NK-QDtMGfybKQRzFGXTy9XEoh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||
Person:topics | sanction | us_trade_csl | ofac-40378 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40378 | |||
Person:uniqueEntityId | XUQZE58Y8ZL9 | eng | us_sam_exclusions | usgsa-s4mrpc2wt | |||