Statements: Daniel Zamudio Lerma

Canonical ID: NK-StEqs7ne9et7dVP4sDXvBB · 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`	1968-09-07	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:id`	eeaa9354d16fc821da367b63801f6a4b0c0ea68c	eng	us_ofac_sdn	`ofac-43837`	2025-06-02
`Person:id`	d6f0d038533b7c02a91fb1d5285b0bed9d24a21f		ext_us_ofac_press_releases	`NK-StEqs7ne9et7dVP4sDXvBB`	2025-10-29
`Person:id`	086cb647c5fcaa2fbeb91c6c1609f33d8668fa14	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2025-02-23
`Person:id`	1e9fc6a0cac84dc1400a844b87afaddb443fe385		us_trade_csl	`ofac-43837`	2024-05-07
`Person:idNumber`	ZALD680907HSLMRN05	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:lastName`	ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:motherName`	LERMA	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:name`	ZAMUDIO LERMA, Daniel		us_trade_csl	`ofac-43837`	2024-05-07
`Person:name`	DANIEL ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:name`	Daniel ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:name`	Daniel Zamudio Lerma	eng	ext_us_ofac_press_releases	`NK-StEqs7ne9et7dVP4sDXvBB`	2025-10-29
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-StEqs7ne9et7dVP4sDXvBB`	2025-10-29
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43837`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1607	eng	ext_us_ofac_press_releases	`NK-StEqs7ne9et7dVP4sDXvBB`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43837	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43837`	2023-07-12
`Person:topics`	sanction		us_trade_csl	`ofac-43837`	2025-07-17
`Person:uniqueEntityId`	F2M3YE1KK8B8	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-12-03

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