Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso Fernandez Magallon · FERNANDEZ MAGALLON, Alfonso | [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, MEX · Los Reyes | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e · ofac-54700 · usgsa-s4mrwvjp3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |