LIMON SANCHEZ, Ovidio — OFAC Sanctioned (SDNTK, individual)
LIMON SANCHEZ, Ovidio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIMON SANCHEZ, Ovidio; Type: individual; Sanctions program: SDNTK.
| Name | LIMON SANCHEZ, Ovidio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 24 Jul 1968; alt. DOB 24 Jun 1968; alt. DOB 16 Oct 1962; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LISO680724HSLMNV03 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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