Statements: Alfonso Fernandez Magallon

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLos Reyesengus_ofac_sdnofac-54700
Person:addressEntityaddr-1362cab55756de26a3d0db073bdf0d143e37e7acengus_ofac_sdnofac-54700
Person:birthDate1970-04-09engus_ofac_sdnofac-54700
Person:birthPlaceJalisco, Mexicoengus_ofac_sdnofac-54700
Person:countrymxengus_ofac_sdnofac-54700
Person:fatherNameFernandezengus_ofac_sdnofac-54700
Person:firstNameAlfonsoengus_ofac_sdnofac-54700
Person:gendermaleengus_ofac_sdnofac-54700
Person:idde9a8ae5500e03cd137b58f540dad07077e53657engus_ofac_sdnofac-54700
Person:motherNameMagallonengus_ofac_sdnofac-54700
Person:nameAlfonso Fernandez Magallonengus_ofac_sdnofac-54700
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:topicssanctionengus_ofac_sdnofac-54700
Person:weakAliasPoncho La Quiringuaengus_ofac_sdnofac-54700
Person:weakAliasPonchoengus_ofac_sdnofac-54700
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