KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LR

LEDEZMA RAMIREZ Feliciano

Sanctioned
Chano Limones
Type
person
Subtype
Country
Mexico
Date of birth
1981-10-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58033
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LEDEZMA RAMIREZ FelicianoPrimary name
    OFAC ↗
    Record provenance
    ID
    58033
    SHA-256
    d85e59aaab7979289f1e9225a25070139f6ceb1f2ce02a76ef0b0699f9f8cd34
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)
  • Chano LimonesWeak alias
    OFAC ↗
    Record provenance
    ID
    58033
    SHA-256
    d85e59aaab7979289f1e9225a25070139f6ceb1f2ce02a76ef0b0699f9f8cd34
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58033OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58033
    SHA-256
    303a615599329d2ad225d8dc084990d3684c59520861f35c0e5f953d05cedfc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LERF811020HMNDML00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58033
    SHA-256
    303a615599329d2ad225d8dc084990d3684c59520861f35c0e5f953d05cedfc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-20Birth date
    Source not recordedOriginal record not linked

Places

  • Michoacan, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58033
    SHA-256
    d85e59aaab7979289f1e9225a25070139f6ceb1f2ce02a76ef0b0699f9f8cd34
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)