Jorge Gonzalez Quiones

Sanctioned

Last update: 05/06/2026

Name: Jorge Gonzalez Quiones

Birth: 1957-09-04

Person type: label.person_type.P

Other names: Alcides Ramon Magana, Ramon Magana, Alcides Magana, Alcidez Magana, Alcides Mayena, Magna Alcidedes, Alcides Magane, Gonzalez Quiones, Magana Alcides, Ramon Alcides Magana, Ramon Alcidez Magana, Ramon Alcides Mayena, Ramon Magna Alcidedes, Ramon Alcides Magane, Antonio Romero, Jorge Gonzalez Quiones, Jorge Magana, Ramon Magana Alcides, Alcides Mata, Alcedis Ramon Magana

Aliases: Romero, Magana, Mata

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Jorge Gonzalez Quiones have any sanctions?

Yes, Jorge Gonzalez Quiones is sanctioned by:

2. Can I receive AML sanctions alerts on Jorge Gonzalez Quiones?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Gonzalez Quiones:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.