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:name`	LIMON SANCHEZ, Alfonso		us_trade_csl	`ofac-16560`	2024-05-07
`Person:name`	ALFONSO LIMON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4jkkw`	2024-06-14
`Person:name`	Alfonso Limon-Sanchez		us_dea_fugitives	`us-dea-fugi-867943bb83a46e67f6cbe130ea22db7cca40d4f1`	2024-07-11
`Person:name`	Alfonso LIMON SANCHEZ	eng	us_ofac_sdn	`ofac-16560`	2023-04-20