Alfonso Fernandez Magallon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.infobae.com/colombia/2025/05/30/cayeron-exmilitares-colombianos-al-servicio-del-narcotrafico-en-mexico-asi-fue-desmantelada-la-celula-del-cartel-de-los-reyes/
- https://www.infobae.com/colombia/2025/05/30/cayeron-exmilitares-colombianos-al-servicio-del-narcotrafico-en-mexico-asi-fue-desmantelada-la-celula-del-cartel-de-los-reyes/
- https://www.infobae.com/mexico/2025/05/30/presuntos-miembros-del-cjng-acusan-al-cartel-de-los-reyes-y-carteles-unidos-por-narcominas-en-michoacan-video/
- https://www.infobae.com/mexico/2025/04/08/cual-es-el-papel-de-poncho-la-quiringua-el-narco-visto-en-show-de-panchito-arredondo-al-interior-de-carteles-unidos/
- https://www.infobae.com/mexico/2025/04/08/cual-es-el-papel-de-poncho-la-quiringua-el-narco-visto-en-show-de-panchito-arredondo-al-interior-de-carteles-unidos/
- https://www.infobae.com/mexico/2025/08/14/lideres-de-alto-rango-de-carteles-unidos-ya-estan-en-la-mira-de-eeuu-estas-son-las-millonarias-recompensas/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfonso Fernandez Magallon have any sanctions?
Yes, Alfonso Fernandez Magallon is sanctioned by:
2. Can I receive AML sanctions alerts on Alfonso Fernandez Magallon?
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 Alfonso Fernandez Magallon: