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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso Fernandez Magallon · FERNANDEZ MAGALLON, Alfonso | [sources] | |||
| Alias | Poncho La Quiringua | [sources] | |||
| Weak alias | Poncho · Poncho La Quiringua | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alfonso | [sources] | |||
| Last name | FERNANDEZ MAGALLON | [sources] | |||
| Matronymic | Magallon | [sources] | |||
| Patronymic | Fernandez | [sources] | |||
| Unique Entity ID | GQ1FWT2L6YC4 | [sources] | |||
| Address | LOS REYES, MICHOACAN · Los Reyes Michoacan Mexico · Los Reyes, Michoacan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e · ofac-54700 · usgsa-s4mrwvjp3 · tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Los Reyes, Michoacan | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Carteles Unidos Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Decisive Action Against Violent Mexican Cartels | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |