REYES MAGANA, Felipe — OFAC Sanctioned (SDNTK, individual)
REYES MAGANA, Felipe — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REYES MAGANA, Felipe; Type: individual; Sanctions program: SDNTK.
| Name | REYES MAGANA, Felipe |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Oct 1967; POB Tonila, Jalsico; C.U.R.P. REMF671011HJCYGL02 (Mexico); RFC REMF671011QH1 (Mexico); Linked To: OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.; Linked To: CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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