Lists of sanctions
3.143.203.223
01.05.2025 04:10:27

Luis Alfonso ZAMUDIO LERMA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name ZAMUDIO LERMA
First name/Name Luis Alfonso
Full name/Name Luis Alfonso ZAMUDIO LERMA
Type Name

Citizenships (1)

Country Mexico

Addresses (2)

Street Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Frida Kahlo 2464 Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa, Mexico
Street Calle Diego Valadez 1321 Col. Chapultepec
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Diego Valadez 1321 Col. Chapultepec, Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: ZALL650409HSLMRS03
Country Mexico

Historical data

No records
Updated: 01.05.2025. 03:15
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