KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AR

Alcides RAMON MAGANA

Sanctioned
ALCIDES MAGANA Ramon
Type
person
Subtype
Country
Mexico
Date of birth
1957-09-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6866
Asset freeze
2001-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROMERO AntonioWeak alias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • MATA AlcidesWeak alias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • GONZALEZ QUIONES JorgeWeak alias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • RAMON MAGAÑA AlcidesAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • MAGANA JorgeWeak alias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Alcides RAMON MAGANAPrimary name
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • MAGANA ALCIDES RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALCIDES MAYENA RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAGANA JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALCIDES MAGANE RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ROMERO AntonioAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALCIDES MAGANA RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALCIDEZ MAGANA RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GONZALEZ QUIONES JorgeAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAGNA ALCIDEDES RamonAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMON MAGANA AlcidesPrimary name
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAMON MAGANA AlcedisAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MATA AlcidesAlias
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    97ecab709b558901ce3709726c7f843e6179dedc213bbb96275541cd1ac012c9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RAMA570904HTCMGL03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    b4a8b8815124efb7f426b24fadf4ae66258fd88b7db7fd82b9952781b88477e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6866OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    b4a8b8815124efb7f426b24fadf4ae66258fd88b7db7fd82b9952781b88477e8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-09-04Birth date
    Source not recordedOriginal record not linked

Places

  • Tabasco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6866
    SHA-256
    f2de3c06196f8f9e158aa4a767166ab468d53e693f75a15a78d0ba0af4cb73ac
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)