Jorge Alberto ZAMUDIO LERMA - Sanctions record
3.19.74.8
01.05.2025 22:23:28
Jorge Alberto ZAMUDIO LERMA - Sanctions record

Jorge Alberto 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 Jorge Alberto
Full name/Name Jorge Alberto ZAMUDIO LERMA
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ZALJ670129HSLMRR03
Country Mexico

Historical data

No records
Updated: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.