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Ludim ZAMUDIO LERMA

Sanctioned entity

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

Type	Person				[sources]
Name	LUDIM ZAMUDIO LERMA · Ludim ZAMUDIO LERMA · ZAMUDIO LERMA, Ludim				[sources]
Birth date	1972-04-19				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUDIM · Ludim				[sources]
ID Number	`ZALL720419HSLMRD06`				[sources]
Last name	ZAMUDIO LERMA				[sources]
Matronymic	LERMA				[sources]
Patronymic	ZAMUDIO				[sources]
Registration number	`XUKSP3Z8ZZU3`				[sources]
Address	Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan · CULIACAN, SINALOA, MEX				[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
Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZALL720419HSLMRD06`	Mexico	C.U.R.P.	-	-

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

Data sources

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 Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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: ofac-40376 · usgsa-s4mrpc2wr

For experts: raw data explorer

Factsheet Data sources

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