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Alfonso LIMON SANCHEZ

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAlfonso LIMON SANCHEZ · Alfonso Limon-Sanchez · LIMON SANCHEZ, Alfonso[sources]
Weak aliasPoncho Limon[sources]
Birth date[sources]
Place of birthBadiraguato, Sinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
Eye colorBrown[sources]
First nameAlfonso[sources]
Hair colorBrown[sources]
Height5' 11[sources]
ID NumberLISA710127HSLMNL07[sources]
Last nameLIMON SANCHEZ[sources]
Tax NumberLISA-710127-D64[sources]
Weight190[sources]
EthnicityHispanic[sources]
AddressMexico[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for the following alleged federal violations Conspiracy to distribute a controlled substance 21 USC 846

— US DEA Fugitives,

NCIC #: W271938772

— US DEA Fugitives,

Jurisdiction:

— US DEA Fugitives,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

US DEA Fugitives565

Fugitives from the US's Drug Enforcement Administration

United States of America · DEA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: us-dea-fugi-867943bb83a46e67f6cbe130ea22db7cca40d4f1 · ofac-16560 · usgsa-s4mr4jkkw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting