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Registration Number	XUQ4RM9EGRK6
ID Number	ZAIL910903HSLMBD06
Profile Type	PERSON
Name	LUDIM ZAMUDIO IBARRA LUDIM ZAMUDIO IBARRA ZAMUDIO IBARRA, LUDIM
First Name	LUDIM LUDIM
Last Name	ZAMUDIO IBARRA
Country	MEXICO
Nationality	MEXICO
Birth Date	1991-09-03
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE DIEGO RIVERA 374, INTERIOR 3, COLONIA PRIVADA LOS CISNES, DESARROLLO URBANO TRES RIOS, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40377

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40377 Country: United States Entity: NK-dsqMKURrS89Tdnqk9r28rd Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2WS Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-dsqMKURrS89Tdnqk9r28rd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view