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10 SapherCheck records found for Person Ramon magna alcidedes

1. RAMON ALCIDES MAGANA

Alias	RAMON ALCIDES MAYENA JORGE GONZALEZ QUIONES ALCIDES MATA ALCEDIS RAMON MAGANA JORGE MAGANA RAMON ALCIDES MAGANE JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAYENA RAMON MAGANA ALCIDES RAMON ALCIDES MAGANE JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA ALCIDES MATA ANTONIO ROMERO ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANA RAMON MAGANA ALCIDES RAMON MAGNA ALCIDEDES RAMON ALCIDEZ MAGANA
Profile Type	PERSON
Name	ALCIDES RAMON MAGANA RAMON MAGANA, ALCIDES RAMON ALCIDES MAGANA
First Name	RAMON ANTONIO ALCEDIS JORGE RAMON ALCIDES
Last Name	GONZALEZ QUIONES ROMERO ALCIDES MAYENA RAMON MAGANA MAGANA MAGNA ALCIDEDES ALCIDES MAGANA ALCIDES MAGANE MATA MAGANA ALCIDES ALCIDEZ MAGANA
Birth Date	1957-09-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6866

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6866 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZC Listing Date: 2005-05-25 Country: United States Entity: NK-h8s58z8kVaGKesbiytBTrQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. RAMON ALCIDES MAYENA

Alias	ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	RAMON ALCIDES MAYENA
First Name	RAMON
Last Name	ALCIDES MAYENA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5D Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5d Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. RAMON ALCIDES MAGANE

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	RAMON ALCIDES MAGANE
First Name	RAMON
Last Name	ALCIDES MAGANE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5F Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ANTONIO ROMERO

Alias	RAMON ALCIDES MAYENA RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	ANTONIO ROMERO
First Name	ANTONIO
Last Name	ROMERO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5G Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5g Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. JORGE GONZALEZ QUIONES

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	JORGE GONZALEZ QUIONES
First Name	JORGE
Last Name	GONZALEZ QUIONES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5H Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. JORGE MAGANA

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	JORGE MAGANA
First Name	JORGE
Last Name	MAGANA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5J Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5j Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. RAMON MAGANA ALCIDES

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	RAMON MAGANA ALCIDES
First Name	RAMON
Last Name	MAGANA ALCIDES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5K Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. ALCIDES MATA

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	ALCIDES MATA
First Name	ALCIDES
Last Name	MATA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV5L Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. ALCIDES RAMON MAGANA

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES MATA RAMON ALCIDEZ MAGANA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	ALCIDES RAMON MAGANA
First Name	ALCIDES
Last Name	RAMON MAGANA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PC6N Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pc6n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. RAMON ALCIDEZ MAGANA

Alias	RAMON ALCIDES MAYENA ANTONIO ROMERO RAMON MAGNA ALCIDEDES RAMON ALCIDES MAGANE RAMON MAGANA ALCIDES JORGE MAGANA ALCIDES RAMON MAGANA ALCIDES MATA JORGE GONZALEZ QUIONES ALCEDIS RAMON MAGANA RAMON ALCIDES MAGANA
Profile Type	PERSON
Name	RAMON ALCIDEZ MAGANA
First Name	RAMON
Last Name	ALCIDEZ MAGANA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZD Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qszd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view