United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- ZAMUDIO IBARRA LudimPrimary nameOFAC ↗
Record provenance
- ID
- 40377
- SHA-256
- 26731d5f5f12536b605f0de7727aede0beb9ac0b32f0282e219a827f56ecd7cf
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 40377OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 40377
- SHA-256
- bca464cadcc5bf32dc5d913f9cada1ce1cd2da2e2b756bc263aaa730ec8a2189
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- ZAIL910903HSLMBD06C_U_R_PCountry: MexicoOFAC ↗
Record provenance
- ID
- 40377
- SHA-256
- bca464cadcc5bf32dc5d913f9cada1ce1cd2da2e2b756bc263aaa730ec8a2189
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1991-09-03Birth dateSource not recordedOriginal record not linked
Places
- Sinaloa, MexicoBirthplaceSource not recordedOriginal record not linked
Countries and roles
- MexicoResidenceOFAC ↗
Record provenance
- ID
- 40377
- SHA-256
- 26731d5f5f12536b605f0de7727aede0beb9ac0b32f0282e219a827f56ecd7cf
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC