Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFONSO LIMON SANCHEZ · Alfonso LIMON SANCHEZ · LIMON SANCHEZ, Alfonso | [sources] | |||
Birth date | [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 | Last processed | First seen |
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