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:id`	eeaa9354d16fc821da367b63801f6a4b0c0ea68c	eng	us_ofac_sdn	`ofac-43837`	2025-06-02
`Person:id`	d33913024eeceeb466f772361dad0e425b424662	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2025-12-29
`Person:id`	c8e7d1884ca4f3badad0b16704a80334a19bf563		us_trade_csl	`ofac-43837`	2025-12-30