SDN list · entry 13150
LIMON SANCHEZ Ovidio
Yes. LIMON SANCHEZ Ovidio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13150, added on May 8, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMON SANCHEZ Ovidio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LISO680724HSLMNV03 | Mexico |
Details published by OFAC
| Date of birth | July 24, 1968June 24, 1968October 16, 1962 |
|---|---|
| Place of birth | Badiraguato, Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico |
Legal basis
- Unknown