Last Updated: January 19, 2026

Ovidio LIMON SANCHEZ

Nationality

Mexico

DoB

1968-07-24; 1968-06-24; 1962-10-16

Address

Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico

Reg. ID

LISO680724HSLMNV03, C.U.R.P.

Official reason

Ovidio Limon Sanchez, also currently in Mexican custody, is a major operative for the Sinaloa Cartel in Sinaloa state. He was arrested in November 2011 by Mexican authorities. Additionally, in 2009, a jury in the U.S. District for the Central District of California returned an indictment against Ovidio Limon Sanchez, charging him with multiple coun...

Other Information

https://home.treasury.gov/news/press-releases/tg1576

Date of listing

2012-05-08

Program information

Authority

US

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations