Felipe REYES MAGANA
Sanctioned entityBorn 11 Oct 1967 (59 years old),Mexico. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: REMF671011HJCYGL02)
OFAC document validity: Fraudulent (RFC: REMF671011QH1)
Sanctions and listings3
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Sep 2013
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 15688treasury.govofac.treasury.gov
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- "Acting for or on behalf of"Mexico
- "Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | REMF671011HJCYGL02 | |
| ID number | REMF671011QH1 | |
| Tax number | REMF671011QH1 | |
| Rfc | REMF671011QH1 | Mexico |
| C u r p | REMF671011HJCYGL02 | Mexico |
Other names1
Also known as1
Addresses2
COLIMA, COLIMA
Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima
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