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:addressEntityaddr-f4bae2c3c7494d76bc66fbeffdfe533cb0ba1c7aus_ofac_sdnofac-40377
Person:birthDate1991-09-03us_ofac_sdnofac-40377
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-40377
Person:countrymxus_ofac_sdnofac-40377
Person:fatherNameZAMUDIOengus_ofac_sdnofac-40377
Person:firstNameLudimengus_ofac_sdnofac-40377
Person:gendermaleus_ofac_sdnofac-40377
Person:id1a40a63cd7ebc82a48f65da8421ec2b1771a13faus_ofac_sdnofac-40377
Person:idNumberZAIL910903HSLMBD06engus_ofac_sdnofac-40377
Person:motherNameIBARRAengus_ofac_sdnofac-40377
Person:nameLudim ZAMUDIO IBARRAengus_ofac_sdnofac-40377
Person:nationalitymxus_ofac_sdnofac-40377
Person:programIdUS-NARCOengus_ofac_sdnofac-40377
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40377us_ofac_sdnofac-40377
Person:topicssanctionus_ofac_sdnofac-40377
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