Search OpenSanctions

Ovidio LIMON SANCHEZ

Sanctioned entity

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

Type	Person				[sources]
Name	LIMON SANCHEZ, Ovidio · OVIDIO LIMON SANCHEZ · Ovidio LIMON SANCHEZ				[sources]
Birth date	1962-10-16 · 1968-06-24 · 1968-07-24				[sources]
Place of birth	Badiraguato, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	OVIDIO · Ovidio				[sources]
ID Number	`LISO680724HSLMNV03`				[sources]
Last name	LIMON SANCHEZ				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LISO680724HSLMNV03`	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 SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: usgsa-s4mr3rc0r · ofac-13150

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk