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RAMON ALCIDES MAGANA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALCEDIS RAMON MAGANA · ALCIDES MATA · ANTONIO ROMERO · Alcides RAMON MAGANA · JORGE GONZALEZ QUIONES · 8 more...[sources]
AliasAlcedis RAMON MAGANA · Alcides MATA · Antonio ROMERO · Jorge GONZALEZ QUIONES · Jorge MAGANA · 6 more...[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
First nameAlcedis · Alcides · Antonio · Jorge · Ramon[sources]
Last nameALCIDES MAGANA · ALCIDES MAGANE · ALCIDES MAYENA · ALCIDEZ MAGANA · GONZALEZ QUIONES · 6 more...[sources]
AddressXX, XX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

(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,

Relationships

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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-s4mr3nv5f · usgsa-s4mr3pc6n · usgsa-s4mr3nv5j · usgsa-s4mr3qszc · usgsa-s4mr3nv5k · usgsa-s4mr3nv5h · usgsa-s4mr3qszd · usgsa-s4mr3nv5d · usgsa-s4mr3r2bf · usgsa-s4mr3qszh · ofac-6866 · usgsa-s4mr3nv5l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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