Statements: Angel Guillermo ZAMUDIO LERMA

Canonical ID: NK-eqZRwTzV6amaVsHR5kHqpg · 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:birthDate`	1969-11-17	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:firstName`	ANGEL GUILLERMO	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:firstName`	Angel	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:id`	c8e4cc9d7a02eed045f7d984657c07ad253f0753	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2025-02-23
`Person:id`	f3ef73930c9f490b6d7edb7f0a891b68efc95858	eng	us_ofac_sdn	`ofac-43836`	2024-10-11
`Person:id`	ad3bb9d1b6b617c8c0631eb02981e5ed5de54ca3		us_trade_csl	`ofac-43836`	2024-05-07
`Person:idNumber`	ZALA691117HSLMRN03	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:lastName`	ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:middleName`	Guillermo	eng	us_ofac_sdn	`ofac-43836`	2024-10-11
`Person:motherName`	LERMA	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:name`	ZAMUDIO LERMA, Angel Guillermo		us_trade_csl	`ofac-43836`	2024-05-07
`Person:name`	ANGEL GUILLERMO ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:name`	Angel Guillermo ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43836	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43836`	2025-05-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:uniqueEntityId`	F2HUJ2AMGZM9	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-12-03

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