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RAMON ALCIDES MAGANA

Debarred entity · Sanctioned entity

RAMON ALCIDES MAGANA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALCEDIS RAMON MAGANA · ALCIDES MATA · ANTONIO ROMERO · Alcides RAMON MAGANA · JORGE GONZALEZ QUIONES · 8 more...				[sources]
Alias	Alcedis RAMON MAGANA · Alcides MATA · Antonio ROMERO · Jorge GONZALEZ QUIONES · Jorge MAGANA · 6 more...				[sources]
Birth date	1957-09-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Alcedis · Alcides · Antonio · Jorge · Ramon				[sources]
Last name	ALCIDES MAGANA · ALCIDES MAGANE · ALCIDES MAYENA · ALCIDEZ MAGANA · GONZALEZ QUIONES · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, ALCEDIS RAMON MAGANA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Show more (13)

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: usgsa-s4mr3nv5g · usgsa-s4mr3nv5j · usgsa-s4mr3qszc · usgsa-s4mr3qszh · usgsa-s4mr3nv5l · ofac-6866 · usgsa-s4mr3nv5f · usgsa-s4mr3r2bf · usgsa-s4mr3qszd · usgsa-s4mr3pc6n · usgsa-s4mr3nv5h · usgsa-s4mr3nv5k · usgsa-s4mr3nv5d

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