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
`Person:id`	de9a8ae5500e03cd137b58f540dad07077e53657	eng	us_ofac_sdn	`ofac-54700`	2025-08-14
`Person:id`	5301b0f13dbde70d95db0b2ac42a9cef10b3d76b		us_trade_csl	`ofac-54700`	2025-08-14
`Person:id`	85c719690fd1710c9557a424e7372588eb36449e	eng	us_sam_exclusions	`usgsa-s4mrwvjp3`	2025-09-20
`Person:id`	fc221228fcfc89b4ef9f094ae3b2a5c298c70d0b		ext_us_ofac_press_releases	`NK-gvrDv5onipBZQTBJJLXJB9`	2025-09-18