Statements: Ludim Zamudio Ibarra

Canonical ID: NK-dsqMKURrS89Tdnqk9r28rd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacanengus_ofac_sdnofac-40377
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrpc2ws
Person:addressEntityaddr-f4bae2c3c7494d76bc66fbeffdfe533cb0ba1c7aengus_ofac_sdnofac-40377
Person:birthDate1991-09-03engus_ofac_sdnofac-40377
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-40377
Person:countrymxengus_sam_exclusionsusgsa-s4mrpc2ws
Person:countrymxengus_ofac_sdnofac-40377
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2ws
Person:fatherNameZAMUDIOengus_ofac_sdnofac-40377
Person:firstNameLUDIMengus_sam_exclusionsusgsa-s4mrpc2ws
Person:firstNameLudimengus_ofac_sdnofac-40377
Person:gendermaleengus_ofac_sdnofac-40377
Person:id315ec80d8a6f0f454e976eb1909ea10df6a88843engus_sam_exclusionsusgsa-s4mrpc2ws
Person:idf0cda9b35a863de16f5657aeabc3040311e21a02us_trade_cslofac-40377
Person:idc0e435762f4a9c1024c81bc9cc8a2abb163d6b1bengus_ofac_sdnofac-40377
Person:idc2cd4c195afb711c362f05e194865966fe1fc3d3ext_us_ofac_press_releasesNK-dsqMKURrS89Tdnqk9r28rd
Person:idNumberZAIL910903HSLMBD06engus_ofac_sdnofac-40377
Person:lastNameZAMUDIO IBARRAengus_sam_exclusionsusgsa-s4mrpc2ws
Person:motherNameIBARRAengus_ofac_sdnofac-40377
Person:nameLudim Zamudio Ibarraengext_us_ofac_press_releasesNK-dsqMKURrS89Tdnqk9r28rd
Person:nameLudim ZAMUDIO IBARRAengus_ofac_sdnofac-40377
Person:nameZAMUDIO IBARRA, Ludimus_trade_cslofac-40377
Person:nameLUDIM ZAMUDIO IBARRAengus_sam_exclusionsusgsa-s4mrpc2ws
Person:nationalitymxengus_ofac_sdnofac-40377
Person:programIdUS-NARCOengus_ofac_sdnofac-40377
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1288engext_us_ofac_press_releasesNK-dsqMKURrS89Tdnqk9r28rd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40377engus_ofac_sdnofac-40377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2ws
Person:topicssanctionus_trade_cslofac-40377
Person:topicssanctionengus_ofac_sdnofac-40377
Person:uniqueEntityIdXUQ4RM9EGRK6engus_sam_exclusionsusgsa-s4mrpc2ws
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