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	Source dataset	Source ID	First seen
`Person:id`	53037ceed42a88845ff7313a6104927ec4044ff4	us_ofac_sdn	`ofac-43837`	2026-01-06
`Person:id`	1e9fc6a0cac84dc1400a844b87afaddb443fe385	us_trade_csl	`ofac-43837`	2026-01-06
`Person:id`	381aa5c50ab216ff5708b4a51c69617832da990c	us_sam_exclusions	`usgsa-s4mrqm3wd`	2026-01-06
`Person:id`	9618c7f0ae66c7ce9cdcc08459a9e17e2a5df586	ext_us_ofac_press_releases	`ofac-pr-fbcd1cc6bb9c2d24ff91d5a8b426a29921b59afb`	2026-02-26