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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso LIMON SANCHEZ · Alfonso Limon-Sanchez · LIMON SANCHEZ, Alfonso | [sources] | |||
| Weak alias | Poncho Limon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Badiraguato, Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Alfonso | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5' 11 | [sources] | |||
| ID Number | LISA710127HSLMNL07 | [sources] | |||
| Last name | LIMON SANCHEZ | [sources] | |||
| Tax Number | LISA-710127-D64 | [sources] | |||
| Weight | 190 | [sources] | |||
| Ethnicity | Hispanic | [sources] | |||
| Address | Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W271938772
Jurisdiction:
Wanted for the following alleged federal violations Conspiracy to distribute a controlled substance 21 USC 846
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-dea-fugi-867943bb83a46e67f6cbe130ea22db7cca40d4f1 · ofac-16560 · usgsa-s4mr4jkkwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |