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5 SapherCheck records found for Person Zamudio lerma

Registration Number	F2V9GK6WME71
ID Number	ZALJ670129HSLMRR03
Profile Type	PERSON
Name	ZAMUDIO LERMA, JORGE ALBERTO JORGE ALBERTO ZAMUDIO LERMA JORGE ALBERTO ZAMUDIO LERMA
First Name	JORGE JORGE ALBERTO
Middle Name	ALBERTO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-01-29
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43838

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43838 Country: United States Entity: NK-EdUdVhNhf5vwe3w35ni6Ht 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

2. Sanction Caption: Reciprocal

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: S4MRQM3WF Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-EdUdVhNhf5vwe3w35ni6Ht 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

2. Luis Alfonso ZAMUDIO LERMA

Registration Number	XUQZE58Y8ZL9
ID Number	ZALL650409HSLMRS03
Profile Type	PERSON
Name	LUIS ALFONSO ZAMUDIO LERMA ZAMUDIO LERMA, LUIS ALFONSO LUIS ALFONSO ZAMUDIO LERMA
First Name	LUIS ALFONSO LUIS
Middle Name	ALFONSO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1965-04-09
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE FRIDA KAHLO 2464, FRACCIONAMIENTO RESIDENCIAL LOS CISNES, CULIACAN CALLE DIEGO VALADEZ 1321, COL. CHAPULTEPEC, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378

2 Sanctions

1. Sanction Caption: SDN List

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: 40378 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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

2. Sanction Caption: Reciprocal

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: S4MRPC2WT Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-QDtMGfybKQRzFGXTy9XEoh 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

3. Daniel ZAMUDIO LERMA

Registration Number	F2M3YE1KK8B8
ID Number	ZALD680907HSLMRN05
Profile Type	PERSON
Name	DANIEL ZAMUDIO LERMA ZAMUDIO LERMA, DANIEL DANIEL ZAMUDIO LERMA
First Name	DANIEL DANIEL
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1968-09-07
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43837

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43837 Country: United States Entity: NK-StEqs7ne9et7dVP4sDXvBB 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

2. Sanction Caption: Reciprocal

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: S4MRQM3WD Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-StEqs7ne9et7dVP4sDXvBB 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

4. Ludim ZAMUDIO LERMA

Registration Number	XUKSP3Z8ZZU3
ID Number	ZALL720419HSLMRD06
Profile Type	PERSON
Name	ZAMUDIO LERMA, LUDIM LUDIM ZAMUDIO LERMA LUDIM ZAMUDIO LERMA
First Name	LUDIM LUDIM
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-04-19
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CULIACAN, SINALOA, MEX BOULEVARD DOCTOR MORA 1776, COLONIA LA CAMPINA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40376

2 Sanctions

1. Sanction Caption: SDN List

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: 40376 Country: United States Entity: NK-bDQ8tQjiMX8RjEVwzywnU3 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

2. Sanction Caption: Reciprocal

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: S4MRPC2WR Start Date: 2023-02-22 Listing Date: 2023-03-31 Country: United States Entity: NK-bDQ8tQjiMX8RjEVwzywnU3 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

5. Angel Guillermo ZAMUDIO LERMA

Registration Number	F2HUJ2AMGZM9
ID Number	ZALA691117HSLMRN03
Profile Type	PERSON
Name	ANGEL GUILLERMO ZAMUDIO LERMA ZAMUDIO LERMA, ANGEL GUILLERMO ANGEL GUILLERMO ZAMUDIO LERMA
First Name	ANGEL ANGEL GUILLERMO
Middle Name	GUILLERMO
Last Name	ZAMUDIO LERMA
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-11-17
Birth-Place	SINALOA, MEXICO
First Seen	2023-07-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43836 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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

2. Sanction Caption: Reciprocal

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: S4MRQM3WC Start Date: 2023-07-12 Listing Date: 2023-08-17 Country: United States Entity: NK-eqZRwTzV6amaVsHR5kHqpg 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