Statements: RAMON ALCIDES MAGANA

Canonical ID: NK-h8s58z8kVaGKesbiytBTrQ · 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:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2025-12-29
`Person:alias`	Antonio ROMERO	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Alcedis RAMON MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon ALCIDEZ MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon MAGANA ALCIDES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon ALCIDES MAGANE	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Jorge MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon ALCIDES MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon MAGNA ALCIDEDES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Jorge GONZALEZ QUIONES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Ramon ALCIDES MAYENA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:alias`	Alcides MATA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:birthDate`	1957-09-04	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2025-12-29
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2024-06-14
`Person:firstName`	ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2024-06-14
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	Alcedis	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	Alcides	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:firstName`	ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2024-06-14
`Person:firstName`	ALCEDIS	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2024-06-14
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2024-06-14
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2024-06-14
`Person:id`	e0269e8f35511c1e0dabfc0bab2f5fcac1a3ad69	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2025-12-29
`Person:id`	85bbf42f2cab948cc9b601e01f9541c5d82553af		us_trade_csl	`ofac-6866`	2025-12-30
`Person:id`	f7363d842729ffbe3215f5259347a24755f25d31	eng	us_ofac_sdn	`ofac-6866`	2025-06-02
`Person:id`	fb41efb10c4503f18bc547290a2c5912cb754aff	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2025-12-29
`Person:id`	bf72cb6795a6f4d9d50c989bb57fb181dd5bb586	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2025-12-29
`Person:id`	d7a60d1f41058a1ca21c54959be707f551f6bbd7	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2025-12-29
`Person:id`	3a7cfce4693259507441124ab5f1693d03009844	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2025-12-29
`Person:id`	33d736db0d33827e88b3a26b6dc6e133bb873fc7	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2025-12-29
`Person:id`	015cad6968449304e1475164247a5b7337291ed4	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2025-12-29
`Person:id`	d7f287ff46066db06d930632c20b8a38e7c2d1c6	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2025-12-29
`Person:id`	fcbc4fa17c273699d1c78928ab02f28da13f5a70	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2025-12-29
`Person:id`	dca5c22ef52ede9def9183c66a5f8c8bc2e314b2	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2025-12-29
`Person:id`	3c4cbb88de6b332540ff9daa4a8abd003d461146	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2025-12-29
`Person:id`	8333704ad81e2033b09e3fddae20575ccd326410	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2025-12-29
`Person:lastName`	ALCIDES MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	ROMERO	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	MAGNA ALCIDEDES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	ALCIDES MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2024-06-14
`Person:lastName`	ROMERO	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2024-06-14
`Person:lastName`	MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	RAMON MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:lastName`	RAMON MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	ALCIDES MAGANE	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2024-06-14
`Person:lastName`	MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2024-06-14
`Person:lastName`	ALCIDES MAYENA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	MAGNA ALCIDEDES	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:lastName`	ALCIDES MAGANE	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	MAGANA ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2024-06-14
`Person:lastName`	GONZALEZ QUIONES	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2024-06-14
`Person:lastName`	MAGANA ALCIDES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	ALCIDES MAYENA	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2024-06-14
`Person:lastName`	GONZALEZ QUIONES	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	ALCIDEZ MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2024-06-14
`Person:lastName`	ALCIDEZ MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:lastName`	MATA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20

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