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LIMON SANCHEZ Alfonso

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1971-01-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16560
Asset freeze
2015-01-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • LIMON SANCHEZ AlfonsoPrimary name
    OFAC ↗
    Record provenance
    ID
    16560
    SHA-256
    4f078539c5faa1de6dd368083c1cb3e1db353a5bcf6d0b55211acff6e52eb703
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LISA710127HSLMNL07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    16560
    SHA-256
    f18c954dfa77cc5ed6372878f54acc4b4f5c668ae8a9daff71646ae755814036
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16560OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16560
    SHA-256
    f18c954dfa77cc5ed6372878f54acc4b4f5c668ae8a9daff71646ae755814036
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LISA-710127-D64R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    16560
    SHA-256
    f18c954dfa77cc5ed6372878f54acc4b4f5c668ae8a9daff71646ae755814036
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-27Birth date
    Source not recordedOriginal record not linked

Places

  • Badiraguato, Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked