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		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:country`	mx		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:fatherName`	ZAMUDIO	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:firstName`	Angel	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:firstName`	ANGEL GUILLERMO	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:id`	1550f0b716d845c9ced88ee674410df59b518dff		us_sam_exclusions	`usgsa-s4mrqm3wc`	2026-01-06
`Person:id`	ad3bb9d1b6b617c8c0631eb02981e5ed5de54ca3		us_trade_csl	`ofac-43836`	2026-01-06
`Person:id`	f8e1a04c4f37b80233913459626615d4132d888c		us_ofac_sdn	`ofac-43836`	2026-01-06
`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`	ANGEL GUILLERMO ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-06-14
`Person:name`	ZAMUDIO LERMA, Angel Guillermo		us_trade_csl	`ofac-43836`	2024-05-07
`Person:name`	Angel Guillermo ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:nationality`	mx		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-43836`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43836		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-43836`	2023-07-12
`Person:topics`	sanction		us_trade_csl	`ofac-43836`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm3wc`	2025-12-29
`Person:uniqueEntityId`	F2HUJ2AMGZM9	eng	us_sam_exclusions	`usgsa-s4mrqm3wc`	2024-12-03

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