Daniel ZAMUDIO LERMA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	12.07.2023

Names (1)

Last name/Name	ZAMUDIO LERMA
First name/Name	Daniel
Full name/Name	Daniel ZAMUDIO LERMA
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1968-09-07

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: ZALD680907HSLMRN05
Country	Mexico

Historical data

No records

Updated: 01.05.2025. 16:16

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