Last Updated: January 19, 2026
Jorge Alberto ZAMUDIO LERMA
Nationality
Mexico
DoB
1967-01-29
Address
Mexico
Reg. ID
ZALJ670129HSLMRR03, C.U.R.P.
Official reason
OFAC designated in February of this year pursuant to E.O. 14059. Specifically, OFAC designated Mexican nationals Angel Guillermo Zamudio Lerma, Daniel Zamudio Lerma, and Jorge Alberto Zamudio Lerma for being or having been leaders or officials of Aceros y Refacciones del Humaya. In addition to each owning shares of Aceros y Refacciones del Humaya, ...
Other Information
https://home.treasury.gov/news/press-releases/jy1607
Date of listing
2023-07-12
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL