Lists of sanctions
216.73.216.174
17.08.2025 23:39:37

Alfonso FERNANDEZ MAGALLON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: CARTELES UNIDOS)
Date of publication 14.08.2025

Names (3)

Last name/Name FERNANDEZ MAGALLON
First name/Name Alfonso
Full name/Name Alfonso FERNANDEZ MAGALLON
Type Name
Last name/Name Poncho La Quiringua
Full name/Name Poncho La Quiringua
Type Alias
Quality Weak
Last name/Name Poncho
Full name/Name Poncho
Type Alias
Quality Weak

Citizenships (1)

Country Mexico

Addresses (1)

City Los Reyes
Country Mexico
Region Michoacan
Full address Los Reyes, Michoacan, Mexico

Birth data (2)

Birthdate
Place Jalisco, Mexico
Country Mexico

Identification documents (1)

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

Historical data

No records
Updated: 17.08.2025. 23:15
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