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Alfonso Fernandez Magallon

Sanctioned
Poncho
Type
person
Subtype
Country
Mexico
Date of birth
1970-04-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54700
Asset freeze
2025-08-14activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • Poncho La QuiringuaWeak alias
    OFAC ↗
    Record provenance
    ID
    54700
    SHA-256
    e7aaa18647d43adb12706d93ba3cd92cbf7feaccf74943852b2ecdddcaa87e55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alfonso Fernandez MagallonPrimary name
    OFAC ↗
    Record provenance
    ID
    54700
    SHA-256
    e7aaa18647d43adb12706d93ba3cd92cbf7feaccf74943852b2ecdddcaa87e55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PonchoWeak alias
    OFAC ↗
    Record provenance
    ID
    54700
    SHA-256
    e7aaa18647d43adb12706d93ba3cd92cbf7feaccf74943852b2ecdddcaa87e55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54700OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54700
    SHA-256
    97c5f7983b6c97aefff4989931093cbcdd2b10bb564b37a71a16262ba3374840
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-04-09Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    54700
    SHA-256
    e7aaa18647d43adb12706d93ba3cd92cbf7feaccf74943852b2ecdddcaa87e55
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)