SDN list · entry 16560
LIMON SANCHEZ Alfonso
Yes. LIMON SANCHEZ Alfonso 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 16560, added on January 27, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 27, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMON SANCHEZ Alfonso | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LISA710127HSLMNL07 | Mexico |
| R.F.C. | LISA-710127-D64 | Mexico |
Details published by OFAC
| Date of birth | January 27, 1971 |
|---|---|
| Place of birth | Badiraguato, Sinaloa, Mexico |
| Nationality | Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act