Ovidio LIMON SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LIMON SANCHEZ |
|---|---|
| First name/Name | Ovidio |
| Full name/Name | Ovidio LIMON SANCHEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Plan de Iguala #2951 Colonia Emiliano Zapata |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Plan de Iguala #2951 Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Badiraguato, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: LISO680724HSLMNV03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.