---
title: "LIMON SANCHEZ Ovidio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd63823b-c266-5db3-8912-cdb201fbfdf5
json: https://whiteintel.dev/api/public/dossier/cd63823b-c266-5db3-8912-cdb201fbfdf5
identifier: ofac:13150
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMON SANCHEZ Ovidio

**Type:** Person  
**Identifier:** `ofac:13150`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd63823b-c266-5db3-8912-cdb201fbfdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd63823b-c266-5db3-8912-cdb201fbfdf5  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMON SANCHEZ Ovidio

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13150

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMON SANCHEZ Ovidio**. Human view: https://whiteintel.dev/entity/cd63823b-c266-5db3-8912-cdb201fbfdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd63823b-c266-5db3-8912-cdb201fbfdf5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._