Statements: Felipe REYES MAGANA

Canonical ID: NK-idoNJuESS9RcSXLgcHxRLX · 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`	COLIMA, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:address`	COLIMA, COLIMA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:address`	Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima	eng	us_ofac_sdn	`ofac-15688`	2023-11-17
`Person:addressEntity`	`addr-4e758d0e61c8f79deda6eb955c5d223612f042c9`	eng	us_ofac_sdn	`ofac-15688`	2023-11-02
`Person:birthDate`	1967-10-11	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:birthPlace`	Tonila, Jalsico	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:createdAt`	2013-09-27	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:firstName`	Felipe	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:firstName`	FELIPE	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:id`	b89f190d626db5110b41c45eab66daed24cd0d49	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-28
`Person:id`	2266eb997a2f8bc6dfe88589edc2562a0ea9bdd2	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-23
`Person:id`	4bc63d00d18cc526298e572a1734b68acde23633	eng	us_ofac_sdn	`ofac-15688`	2025-06-02
`Person:id`	ff0e79df6668f06129e4603c5250bc8673a509cb		us_trade_csl	`ofac-15688`	2024-05-07
`Person:idNumber`	REMF671011HJCYGL02	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:lastName`	REYES MAGANA	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:lastName`	REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:lastName`	REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:name`	FELIPE REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:name`	FELIPE REYES MAGANA	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-14
`Person:name`	REYES MAGANA, Felipe		us_trade_csl	`ofac-15688`	2024-05-07
`Person:name`	Felipe REYES MAGANA	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15688`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15688	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:taxNumber`	REMF671011QH1	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15688`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4blj4`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15688`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21
`Person:uniqueEntityId`	X5ZTZAQGKHB6	eng	us_sam_exclusions	`usgsa-s4mrvs4yt`	2025-02-21

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