Statements: Alfonso Fernandez Magallon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLOS REYES, MICHOACAN, MEXengus_sam_exclusionsusgsa-s4mrwvjp3
Person:addressLos Reyesengus_ofac_sdnofac-54700
Person:addressEntityaddr-1362cab55756de26a3d0db073bdf0d143e37e7acengus_ofac_sdnofac-54700
Person:aliasPonchoengus_ofac_press_releasesofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e
Person:birthDate1970-04-09engus_ofac_sdnofac-54700
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-54700
Person:countrymxengus_sam_exclusionsusgsa-s4mrwvjp3
Person:countrymxengus_ofac_sdnofac-54700
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjp3
Person:fatherNameFernandezengus_ofac_sdnofac-54700
Person:firstNameALFONSOengus_sam_exclusionsusgsa-s4mrwvjp3
Person:firstNameAlfonsoengus_ofac_sdnofac-54700
Person:gendermaleengus_ofac_sdnofac-54700
Person:idfc221228fcfc89b4ef9f094ae3b2a5c298c70d0bext_us_ofac_press_releasesNK-gvrDv5onipBZQTBJJLXJB9
Person:id85c719690fd1710c9557a424e7372588eb36449eengus_sam_exclusionsusgsa-s4mrwvjp3
Person:id5301b0f13dbde70d95db0b2ac42a9cef10b3d76bus_trade_cslofac-54700
Person:idde9a8ae5500e03cd137b58f540dad07077e53657engus_ofac_sdnofac-54700
Person:idfc221228fcfc89b4ef9f094ae3b2a5c298c70d0bengus_ofac_press_releasesofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e
Person:lastNameFERNANDEZ MAGALLONengus_sam_exclusionsusgsa-s4mrwvjp3
Person:motherNameMagallonengus_ofac_sdnofac-54700
Person:nameALFONSO FERNANDEZ MAGALLONengus_sam_exclusionsusgsa-s4mrwvjp3
Person:nameAlfonso Fernandez Magallonengus_ofac_sdnofac-54700
Person:nameFERNANDEZ MAGALLON, Alfonsous_trade_cslofac-54700
Person:nameAlfonso Fernandez Magallonengus_ofac_press_releasesofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e
Person:nationalitymxengus_ofac_sdnofac-54700
Person:programIdUS-NARCOengus_ofac_sdnofac-54700
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54700engus_ofac_sdnofac-54700
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0224engus_ofac_press_releasesofac-pr-d7f19ff3a37020ed1c0a8e7674ac1b5c94979d2e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjp3
Person:topicssanctionus_trade_cslofac-54700
Person:topicssanctionengus_ofac_sdnofac-54700
Person:uniqueEntityIdGQ1FWT2L6YC4engus_sam_exclusionsusgsa-s4mrwvjp3
Person:weakAliasPonchoengus_ofac_sdnofac-54700
Person:weakAliasPoncho La Quiringuaengus_ofac_sdnofac-54700
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