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Alfonso Fernandez Magallon

Sanctioned entity

Alfonso Fernandez Magallon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alfonso Fernandez Magallon · FERNANDEZ MAGALLON, Alfonso				[sources]
Weak alias	Poncho · Poncho La Quiringua				[sources]
Birth date	1970-04-09				[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, MEX · Los Reyes				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-03	First seen	2025-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-14	-

Address
Full address	Country
Los Reyes	Mexico

Clients
Client	Role	Start date	End date
Carteles Unidos Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Takes Decisive Action Against Violent Mexican Cartels	2025-08-14

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54700 · usgsa-s4mrwvjp3 · ofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e

For experts: raw data explorer

Factsheet Data sources

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