Last Updated: January 19, 2026
Alfonso LIMON SANCHEZ
Nationality
Mexico
DoB
1971-01-27
Reg. ID
LISA710127HSLMNL07, C.U.R.P.; LISA-710127-D64, R.F.C.
Official reason
Today, the Treasury Department also designated Alfonso “Chubas” Limon Sanchez, who is a close associate of Sinaloa Cartel leader, Ismael “Mayo” Zambada Garcia. In an indictment unsealed on January 16, 2015 in the Southern District of California, Limon Sanchez was charged with being a primary cocaine source of supply for Sinaloa Cartel leader Ismael...
Other Information
https://home.treasury.gov/news/press-releases/jl9749
Date of listing
2015-01-27
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