Alcides RAMON MAGANA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | RAMON MAGANA |
|---|---|
| First name/Name | Alcides |
| Full name/Name | Alcides RAMON MAGANA |
| Type | Name |
| Last name/Name | MAGNA ALCIDEDES |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon MAGNA ALCIDEDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROMERO |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio ROMERO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCIDES MAYENA |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon ALCIDES MAYENA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAMON MAGANA |
|---|---|
| First name/Name | Alcedis |
| Full name/Name | Alcedis RAMON MAGANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MATA |
|---|---|
| First name/Name | Alcides |
| Full name/Name | Alcides MATA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAGANA |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge MAGANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAGANA ALCIDES |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon MAGANA ALCIDES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCIDES MAGANA |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon ALCIDES MAGANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCIDEZ MAGANA |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon ALCIDEZ MAGANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALCIDES MAGANE |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon ALCIDES MAGANE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GONZALEZ QUIONES |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge GONZALEZ QUIONES |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.