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Alfonso LIMON SANCHEZ

Sanctioned entity

Alfonso LIMON SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALFONSO LIMON SANCHEZ · Alfonso LIMON SANCHEZ · LIMON SANCHEZ, Alfonso				[sources]
Birth date	1971-01-27				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALFONSO · Alfonso				[sources]
ID Number	`LISA710127HSLMNL07`				[sources]
Last name	LIMON SANCHEZ				[sources]
Tax Number	`LISA-710127-D64`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LISA710127HSLMNL07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,262

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,222

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16560 · usgsa-s4mr4jkkw

For experts: raw data explorer

Factsheet Data sources

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