Statements: RAMON ALCIDES MAGANA

Canonical ID: NK-h8s58z8kVaGKesbiytBTrQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	RAMON MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:lastName`	MAGNA ALCIDEDES	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:name`	ALCEDIS RAMON MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2024-06-14
`Person:name`	Alcides RAMON MAGANA	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:name`	ALCIDES MATA	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2024-06-14
`Person:name`	ALCIDES RAMON MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2024-06-14
`Person:name`	ANTONIO ROMERO	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2024-06-14
`Person:name`	JORGE GONZALEZ QUIONES	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2024-06-14
`Person:name`	JORGE MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2024-06-14
`Person:name`	RAMON ALCIDES MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2024-06-14
`Person:name`	RAMON ALCIDES MAGANE	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2024-06-14
`Person:name`	RAMON ALCIDES MAYENA	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2024-06-14
`Person:name`	RAMON ALCIDEZ MAGANA	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2024-06-14
`Person:name`	RAMON MAGANA ALCIDES	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2024-06-14
`Person:name`	RAMON MAGNA ALCIDEDES	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2024-06-14
`Person:name`	RAMON MAGANA, Alcides		us_trade_csl	`ofac-6866`	2024-05-07
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES)	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAGANE, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2025-07-23
`Person:notes`	(also RAMON ALCIDES MAYENA, ANTONIO ROMERO, JORGE GONZALEZ QUIONES, JORGE MAGANA, RAMON MAGANA ALCIDES, ALCIDES MATA, ALCIDES RAMON MAGANA, RAMON ALCIDES MAGANA, RAMON ALCIDEZ MAGANA, RAMON MAGNA ALCIDEDES, ALCEDIS RAMON MAGANA)	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6866`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6866	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5d`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pc6n`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r2bf`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5f`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qszh`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qszc`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qszd`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5j`	2025-12-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6866`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5k`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5l`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6866`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5h`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3nv5g`	2025-12-29

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