Lists › OFAC SDN › ofac_sdn-54700
Alfonso FERNANDEZ MAGALLON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54700.
Programs
Names and aliases
| Alfonso FERNANDEZ MAGALLON | primary |
| Poncho La Quiringua | alias (weak) |
| Poncho | alias (weak) |
Details
| Countries |  Mexico |
| Birth dates | 1970-04-09 |
| Birth places | Jalisco, Mexico |
| Addresses | Los Reyes Michoacan Mexico |
Remarks (as published)
(Linked To: CARTELES UNIDOS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.