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Luis Alfonso ZAMUDIO LERMA

Sanctioned entity

Luis Alfonso ZAMUDIO LERMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS ALFONSO ZAMUDIO LERMA · Luis Alfonso ZAMUDIO LERMA · ZAMUDIO LERMA, Luis Alfonso				[sources]
Birth date	1965-04-09				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS ALFONSO · Luis				[sources]
ID Number	`ZALL650409HSLMRS03`				[sources]
Last name	ZAMUDIO LERMA				[sources]
Matronymic	LERMA				[sources]
Patronymic	ZAMUDIO				[sources]
Registration number	`XUQZE58Y8ZL9`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Diego Valadez 1321, Col. Chapultepec, Culiacan · Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Diego Valadez 1321, Col. Chapultepec, Culiacan	Mexico
Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZALL650409HSLMRS03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-22	-

Data sources

US Trade Consolidated Screening List (CSL)20,192

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,358

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

United States · GSA

Source data IDs: usgsa-s4mrpc2wt · ofac-40378

For experts: raw data explorer

Factsheet Data sources

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