Statements: Alfonso Fernandez Magallon

Canonical ID: NK-gvrDv5onipBZQTBJJLXJB9 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Los Reyes Michoacan Mexico		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:address`	Los Reyes	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:address`	LOS REYES, MICHOACAN	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-12-29
`Person:addressEntity`	`addr-1362cab55756de26a3d0db073bdf0d143e37e7ac`	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:alias`	Poncho	eng	ext_us_ofac_press_releases	`NK-gvrDv5onipBZQTBJJLXJB9`	2025-12-30
`LegalEntity:alias`	Poncho La Quiringua		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:birthDate`	1970-04-09	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:fatherName`	Fernandez	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:firstName`	ALFONSO	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:id`	0dcb7503b2c498bc1642c85c4f0516721a33dd22		us_trade_csl	`ofac-54700`	2025-12-30
`Person:id`	a8a769e94aee50e8733eea26f56632619e133f22	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-12-29
`Person:id`	3cdc7e191472e6fbec88237a669ddbe088d36674		ext_us_ofac_press_releases	`NK-gvrDv5onipBZQTBJJLXJB9`	2025-12-30
`Person:id`	de9a8ae5500e03cd137b58f540dad07077e53657	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`LegalEntity:id`	0aa3f58332c2db03fa72bec24ed786a2c52adecf		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:lastName`	FERNANDEZ MAGALLON	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:motherName`	Magallon	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:name`	ALFONSO FERNANDEZ MAGALLON	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:name`	Alfonso Fernandez Magallon	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:name`	Alfonso Fernandez Magallon	eng	ext_us_ofac_press_releases	`NK-gvrDv5onipBZQTBJJLXJB9`	2025-12-30
`Person:name`	FERNANDEZ MAGALLON, Alfonso		us_trade_csl	`ofac-54700`	2025-08-14
`LegalEntity:name`	FERNANDEZ MAGALLON, Alfonso		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54700	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0224	eng	ext_us_ofac_press_releases	`NK-gvrDv5onipBZQTBJJLXJB9`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-54700`	2025-12-30
`Person:uniqueEntityId`	GQ1FWT2L6YC4	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:weakAlias`	Poncho La Quiringua	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`LegalEntity:weakAlias`	Poncho		tw_shtc	`tw-shtc-42d6344587f905ba0684e1f114c612ed481869c9`	2025-12-20
`Person:weakAlias`	Poncho	eng	us_ofac_sdn	`ofac-54700`	2025-08-14

Previous
1 - 39 of 39
Next