Base
Individual3 sanctions listsMX

Feliciano LEDEZMA RAMIREZ

First seen Jul 23, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Feliciano LEDEZMA RAMIREZ
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-5uJqksJNhdNGgnGRFDP5Pa
Date of Birth
Oct 20, 1981
Place of Birth
Michoacan, Mexico
Gender
male
First Seen
Jul 23, 2026
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Feliciano LEDEZMA RAMIREZ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Mexico

Aliases (2)

Also Known As
LEDEZMA RAMIREZ, Feliciano
Chano Limones

Identification Numbers

TypeNumber
ID NumberLERF811020HMNDML00

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.