---
title: "ZAMUDIO LERMA Luis Alfonso — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2706146-95dc-545c-9254-bb1e86ba7aef
json: https://whiteintel.dev/api/public/dossier/b2706146-95dc-545c-9254-bb1e86ba7aef
identifier: ofac:40378
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZAMUDIO LERMA Luis Alfonso

**Type:** Person  
**Identifier:** `ofac:40378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2706146-95dc-545c-9254-bb1e86ba7aef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2706146-95dc-545c-9254-bb1e86ba7aef  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ZAMUDIO LERMA Luis Alfonso

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMUDIO LERMA Luis Alfonso**. Human view: https://whiteintel.dev/entity/b2706146-95dc-545c-9254-bb1e86ba7aef · Structured JSON: https://whiteintel.dev/api/public/dossier/b2706146-95dc-545c-9254-bb1e86ba7aef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._