KnowSanctions
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2026-10-29 03:28 UTC

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LIMON SANCHEZ Ovidio

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1968-07-24; 1968-06-24; 1962-10-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13150
Asset freeze
2012-05-08activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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 OvidioPrimary name
    OFAC ↗
    Record provenance
    ID
    13150
    SHA-256
    c717b6e1cee07d4cd6fb3d5551ef76432ea81bfdeec58f321415a7210121ae12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13150OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13150
    SHA-256
    5d92b6c6ec7985952e69c2b75464b284ce321bf0ede6f87dd25295f76f041538
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LISO680724HSLMNV03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    13150
    SHA-256
    5d92b6c6ec7985952e69c2b75464b284ce321bf0ede6f87dd25295f76f041538
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-07-24; 1968-06-24; 1962-10-16Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    13150
    SHA-256
    c717b6e1cee07d4cd6fb3d5551ef76432ea81bfdeec58f321415a7210121ae12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)