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Ludim ZAMUDIO IBARRA

Sanctioned entity

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

Type	Person				[sources]
Name	LUDIM ZAMUDIO IBARRA · Ludim ZAMUDIO IBARRA · ZAMUDIO IBARRA, Ludim				[sources]
Birth date	1991-09-03				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUDIM · Ludim				[sources]
ID Number	`ZAIL910903HSLMBD06`				[sources]
Last name	ZAMUDIO IBARRA				[sources]
Matronymic	IBARRA				[sources]
Patronymic	ZAMUDIO				[sources]
Registration number	`XUQ4RM9EGRK6`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`ZAIL910903HSLMBD06`	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 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

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

Source data IDs: usgsa-s4mrpc2ws · ofac-40377

For experts: raw data explorer

Factsheet Data sources

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