Keep updated
Get in touch
Canonical ID: NK-dsqMKURrS89Tdnqk9r28rd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mrpc2ws | |||
Person:address | Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-40377 | |||
Person:addressEntity | addr-af237f9e8a4489e70a35207543ef40164d1865ae | us_ofac_sdn | ofac-40377 | ||||
Person:birthDate | 1991-09-03 | us_ofac_sdn | ofac-40377 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-40377 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrpc2ws | ||||
Person:country | mx | us_ofac_sdn | ofac-40377 | ||||
Person:createdAt | 2023-03-31 | us_sam_exclusions | usgsa-s4mrpc2ws | ||||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-40377 | |||
Person:firstName | Ludim | eng | us_ofac_sdn | ofac-40377 | |||
Person:firstName | LUDIM | eng | us_sam_exclusions | usgsa-s4mrpc2ws | |||
Person:gender | male | us_ofac_sdn | ofac-40377 | ||||
Person:id | e01076fbca9acc90edc02e6e5c17e15edf24572f | us_sam_exclusions | usgsa-s4mrpc2ws | ||||
Person:id | f0cda9b35a863de16f5657aeabc3040311e21a02 | us_trade_csl | ofac-40377 | ||||
Person:id | c17ce6140a2dd8ce9aeecb0b560dfd6ff06fc1e0 | ext_us_ofac_press_releases | ofac-pr-409150857916ba7ae66c96a6fc3c1e3495c06fbe | ||||
Person:id | 3045580848b9ec117c32cf7ceb0dad19c523b48b | us_ofac_sdn | ofac-40377 | ||||
Person:idNumber | ZAIL910903HSLMBD06 | eng | us_ofac_sdn | ofac-40377 | |||
Person:lastName | ZAMUDIO IBARRA | eng | us_sam_exclusions | usgsa-s4mrpc2ws | |||
Person:motherName | IBARRA | eng | us_ofac_sdn | ofac-40377 | |||
Person:name | Ludim Zamudio Ibarra | eng | ext_us_ofac_press_releases | ofac-pr-409150857916ba7ae66c96a6fc3c1e3495c06fbe | |||
Person:name | ZAMUDIO IBARRA, Ludim | us_trade_csl | ofac-40377 | ||||
Person:name | Ludim ZAMUDIO IBARRA | eng | us_ofac_sdn | ofac-40377 | |||
Person:name | LUDIM ZAMUDIO IBARRA | eng | us_sam_exclusions | usgsa-s4mrpc2ws | |||
Person:nationality | mx | us_ofac_sdn | ofac-40377 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-40377 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1288 | ext_us_ofac_press_releases | ofac-pr-409150857916ba7ae66c96a6fc3c1e3495c06fbe | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40377 | us_ofac_sdn | ofac-40377 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrpc2ws | ||||
Person:topics | sanction | us_trade_csl | ofac-40377 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40377 | ||||
Person:uniqueEntityId | XUQ4RM9EGRK6 | eng | us_sam_exclusions | usgsa-s4mrpc2ws | |||