Canonical ID: NK-eqZRwTzV6amaVsHR5kHqpg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-11-17 | us_ofac_sdn | ofac-43836 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43836 | |||
Person:country | mx | us_ofac_sdn | ofac-43836 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrqm3wc | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3wc | ||||
Person:fatherName | ZAMUDIO | eng | us_ofac_sdn | ofac-43836 | |||
Person:firstName | Angel | eng | us_ofac_sdn | ofac-43836 | |||
Person:firstName | ANGEL GUILLERMO | eng | us_sam_exclusions | usgsa-s4mrqm3wc | |||
Person:gender | male | us_ofac_sdn | ofac-43836 | ||||
Person:id | 1550f0b716d845c9ced88ee674410df59b518dff | us_sam_exclusions | usgsa-s4mrqm3wc | ||||
Person:id | ad3bb9d1b6b617c8c0631eb02981e5ed5de54ca3 | us_trade_csl | ofac-43836 | ||||
Person:id | f8e1a04c4f37b80233913459626615d4132d888c | us_ofac_sdn | ofac-43836 | ||||
Person:idNumber | ZALA691117HSLMRN03 | eng | us_ofac_sdn | ofac-43836 | |||
Person:lastName | ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wc | |||
Person:middleName | Guillermo | eng | us_ofac_sdn | ofac-43836 | |||
Person:motherName | LERMA | eng | us_ofac_sdn | ofac-43836 | |||
Person:name | ANGEL GUILLERMO ZAMUDIO LERMA | eng | us_sam_exclusions | usgsa-s4mrqm3wc | |||
Person:name | ZAMUDIO LERMA, Angel Guillermo | us_trade_csl | ofac-43836 | ||||
Person:name | Angel Guillermo ZAMUDIO LERMA | eng | us_ofac_sdn | ofac-43836 | |||
Person:nationality | mx | us_ofac_sdn | ofac-43836 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43836 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43836 | us_ofac_sdn | ofac-43836 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43836 | ||||
Person:topics | sanction | us_trade_csl | ofac-43836 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3wc | ||||
Person:uniqueEntityId | F2HUJ2AMGZM9 | eng | us_sam_exclusions | usgsa-s4mrqm3wc | |||