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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUDIM ZAMUDIO IBARRA · Ludim ZAMUDIO IBARRA · ZAMUDIO IBARRA, Ludim | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan | Mexico | |