Statements: Ludim ZAMUDIO LERMA

Canonical ID: NK-bDQ8tQjiMX8RjEVwzywnU3 · 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:address`	Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan	eng	us_ofac_sdn	`ofac-40376`	2023-11-17
`Person:address`	CULIACAN, SINALOA, MEX	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:addressEntity`	`addr-14fbdcbca53461ed868a45213d5cb1499f8c2e43`	eng	us_ofac_sdn	`ofac-40376`	2023-11-02
`Person:birthDate`	1972-04-19	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:firstName`	LUDIM	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:firstName`	Ludim	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:id`	519a3e8634a8869c09558f289dafc0d39aa47711	eng	us_ofac_sdn	`ofac-40376`	2025-06-02
`Person:id`	9730c72f5d1201448477b8fb79657d8bb7275d16		us_trade_csl	`ofac-40376`	2024-05-07
`Person:id`	7b083c27dd37f9b84230feed97d3a14556ff81af	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2025-02-23
`Person:idNumber`	ZALL720419HSLMRD06	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:lastName`	ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:motherName`	LERMA	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:name`	LUDIM ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-14
`Person:name`	Ludim ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:name`	ZAMUDIO LERMA, Ludim		us_trade_csl	`ofac-40376`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-40376`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40376	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-40376`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40376`	2023-04-20
`Person:uniqueEntityId`	XUKSP3Z8ZZU3	eng	us_sam_exclusions	`usgsa-s4mrpc2wr`	2024-12-03

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