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Canonical ID: NK-bDQ8tQjiMX8RjEVwzywnU3 · Entity type: Person (reference)
| 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 | |||
Person:addressEntity | addr-14fbdcbca53461ed868a45213d5cb1499f8c2e43 | eng | us_ofac_sdn | ofac-40376 | |||
Person:birthDate | 1972-04-19 | eng | us_ofac_sdn | ofac-40376 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40376 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-40376 | |||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-40376 | |||
Person:firstName | Ludim | eng | us_ofac_sdn | ofac-40376 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40376 | |||
Person:id | 519a3e8634a8869c09558f289dafc0d39aa47711 | eng | us_ofac_sdn | ofac-40376 | |||
Person:idNumber | ZALL720419HSLMRD06 | eng | us_ofac_sdn | ofac-40376 | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-40376 | |||
Person:name | Ludim ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-40376 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-40376 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40376 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40376 | eng | us_ofac_sdn | ofac-40376 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40376 | |||