Nex Systems
Person

Alfonso Fernandez Magallon

Sanctioned entity

Born 9 Apr 1970 (56 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Aug 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54700treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    14 Aug 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Carteles UnidosSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Mexico

Other names3

Also known as1

FERNANDEZ MAGALLON, Alfonso

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Poncho La QuiringuaPoncho

Addresses2

  • LOS REYES, MICHOACAN

  • Los Reyes Michoacan Mexico

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