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OFAC UID 6866 · SDN · Individual

Alcides RAMON MAGANA

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2001

Also known as

  • ROMERO, Antonio · a.k.a.
  • GONZALEZ QUIONES, Jorge · a.k.a.
  • MAGANA, Jorge · a.k.a.
  • MATA, Alcides · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: RAMA570904HTCMGL03 (Mexico)
  • Gender: Male