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Jorge Alberto ZAMUDIO LERMA

Sanctioned entity

Jorge Alberto ZAMUDIO LERMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE ALBERTO ZAMUDIO LERMA · Jorge Alberto ZAMUDIO LERMA · ZAMUDIO LERMA, Jorge Alberto				[sources]
Birth date	1967-01-29				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE ALBERTO · Jorge				[sources]
ID Number	`ZALJ670129HSLMRR03`				[sources]
Last name	ZAMUDIO LERMA				[sources]
Matronymic	LERMA				[sources]
Middle name	Alberto				[sources]
Patronymic	ZAMUDIO				[sources]
Registration number	`F2V9GK6WME71`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-07-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ZALJ670129HSLMRR03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-12	-

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm3wf · ofac-43838

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Factsheet Data sources

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