Statements: Alfonso LIMON SANCHEZ

Canonical ID: NK-HtRjoJvZDcdH9BdYLz7PZX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-01-27	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:birthPlace`	Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:id`	50a5fd0794789f7410ef402a6e29ddca2fc3fccc	eng	us_ofac_sdn	`ofac-16560`	2025-06-02
`Person:idNumber`	LISA710127HSLMNL07	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:lastName`	LIMON SANCHEZ	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:name`	Alfonso LIMON SANCHEZ	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16560`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16560	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:taxNumber`	LISA-710127-D64	eng	us_ofac_sdn	`ofac-16560`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16560`	2023-04-20