Statements: Daniel ZAMUDIO LERMA

Canonical ID: NK-StEqs7ne9et7dVP4sDXvBB · 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`	DANIEL ZAMUDIO LERMA	eng	us_sam_exclusions	`usgsa-s4mrqm3wd`	2024-06-14
`Person:name`	ZAMUDIO LERMA, Daniel		us_trade_csl	`ofac-43837`	2024-05-07
`Person:name`	Daniel ZAMUDIO LERMA	eng	us_ofac_sdn	`ofac-43837`	2023-07-12