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Angel Guillermo ZAMUDIO LERMA

Sanctioned entity
TypePerson[sources]
NameANGEL GUILLERMO ZAMUDIO LERMA · Angel Guillermo ZAMUDIO LERMA · ZAMUDIO LERMA, Angel Guillermo[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameANGEL GUILLERMO · Angel[sources]
ID NumberZALA691117HSLMRN03[sources]
Last nameZAMUDIO LERMA[sources]
MatronymicLERMA[sources]
Middle nameGuillermo[sources]
PatronymicZAMUDIO[sources]
Registration numberF2HUJ2AMGZM9[sources]
Unique Entity IDF2HUJ2AMGZM9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mrqm3wc · ofac-43836

For experts: raw data explorer