Nex Systems
Person

Alfonso LIMON SANCHEZ

Sanctioned entity

Born 27 Jan 1971 (55 years old),Mexico. Named in 2 sanctions listings.

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Summary

Jurisdiction:

NCIC #: W271938772

Wanted for the following alleged federal violations Conspiracy to distribute a controlled substance 21 USC 846

Sanctions and listings2

  • Listed
    27 Jan 2015

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 16560treasury.govofac.treasury.gov

  • Listed
    30 Jan 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID numberLISA-710127-D64
ID numberLISA710127HSLMNL07
Tax numberLISA-710127-D64
C u r pLISA710127HSLMNL07Mexico
R f cLISA-710127-D64Mexico

Other names3

Also known as2

LIMON SANCHEZ, AlfonsoAlfonso Limon-Sanchez

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Poncho Limon

Addresses1

  • Mexico

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