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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

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

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