Alcides RAMON MAGANA

Sanctioned entity

Born 4 Sep 1957 (69 years old),Mexico. Named in 13 sanctions listings.

Summary

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Jorge GONZALEZ QUIONES, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

(also Alcides MATA, Ramon MAGANA ALCIDES, Jorge MAGANA, Antonio ROMERO, Ramon ALCIDES MAGANE, Ramon ALCIDES MAYENA, Alcides RAMON MAGANA, Ramon MAGNA ALCIDEDES, Ramon ALCIDEZ MAGANA, Ramon ALCIDES MAGANA, Alcedis RAMON MAGANA)

Sanctions and listings13

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2001
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 6866treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	RAMA570904HTCMGL03
C u r p	RAMA570904HTCMGL03	Mexico

Other names13

Also known as9

Alcides RAMON MAGAÑARamon ALCIDEZ MAGANARamon MAGANA ALCIDESAlcedis RAMON MAGANARAMON MAGANA, AlcidesRamon ALCIDES MAGANERamon ALCIDES MAYENARamon ALCIDES MAGANARamon MAGNA ALCIDEDES

Weak aliases4

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

Alcides MATAAntonio ROMEROJorge GONZALEZ QUIONESJorge MAGANA

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