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Person

Luis Alfonso ZAMUDIO LERMA

Sanctioned entity

Born 9 Apr 1965 (61 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Mar 2023
    Effective
    22 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Feb 2023

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 40378treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID numberZALL650409HSLMRS03
C u r pZALL650409HSLMRS03Mexico

Other names1

Also known as1

ZAMUDIO LERMA, Luis Alfonso

Addresses3

  • Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa

  • CULIACAN, SINALOA

  • Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa

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