Individual · 1 listing(s)
RAMON MAGANA, Alcides currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2001-06-01 |
| Date of birth | 04 Sep 1957 |
| Place of birth | Tabasco, Mexico |
| Nationality | Mexico |
| Aliases | ROMERO, Antonio; GONZALEZ QUIONES, Jorge; MAGANA, Jorge; MATA, Alcides |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RAMON MAGANA, Alcides and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →