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: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_sam_exclusions	`usgsa-s4mr3qszc`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	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`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:firstName`	Jorge	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`	ALCEDIS	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:firstName`	ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2024-06-14
`Person:firstName`	ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2024-06-14
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2024-06-14