Statements: Luis Alfonso ZAMUDIO LERMA

Canonical ID: NK-QDtMGfybKQRzFGXTy9XEoh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Luis Alfonso ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-40378`	2023-04-20
`Person:name`	ZAMUDIO LERMA, Luis Alfonso		us_trade_csl	`ofac-40378`	2024-05-07
`Person:name`	LUIS ALFONSO ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrpc2wt`	2024-06-14