Statements: Ovidio LIMON SANCHEZ

Canonical ID: NK-MJhd2h7ZzVbDdQbC9fVLe4 · 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:address`	CULIACAN, SINALOA	eng	us_sam_exclusions	`usgsa-s4mr3rc0r`	2025-12-29
`Person:address`	Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa	eng	us_ofac_sdn	`ofac-13150`	2026-01-26
`Person:addressEntity`	`addr-7499cd5cc548d52ebc4c9f6434aab410bd4532c8`		us_ofac_sdn	`ofac-13150`	2026-01-26
`Person:birthDate`	1968-07-24		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:birthDate`	1962-10-16		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:birthDate`	1968-06-24		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:birthPlace`	Badiraguato, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-13150`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rc0r`	2024-06-14
`Person:createdAt`	2012-05-08		us_sam_exclusions	`usgsa-s4mr3rc0r`	2024-06-14
`Person:firstName`	OVIDIO	eng	us_sam_exclusions	`usgsa-s4mr3rc0r`	2024-06-14
`Person:firstName`	Ovidio	eng	us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:id`	7d6f8271299c6df33247404bb290f0ad1f3e2661		us_sam_exclusions	`usgsa-s4mr3rc0r`	2026-01-06
`Person:id`	fe781fc9da1468c40fa49ceaf6851ed35726fb78		us_ofac_sdn	`ofac-13150`	2026-01-26
`Person:id`	ef5e5a57e9823632a29e10370deba8a4724be07a		us_trade_csl	`ofac-13150`	2026-01-06
`Person:idNumber`	LISO680724HSLMNV03	eng	us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:lastName`	LIMON SANCHEZ	eng	us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:lastName`	LIMON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3rc0r`	2024-06-14
`Person:name`	OVIDIO LIMON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3rc0r`	2024-06-14
`Person:name`	LIMON SANCHEZ, Ovidio		us_trade_csl	`ofac-13150`	2024-05-07
`Person:name`	Ovidio LIMON SANCHEZ	eng	us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13150`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13150		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-13150`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13150`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc0r`	2025-12-29

Previous
1 - 28 of 28
Next