SDN list · entry 15688
REYES MAGANA Felipe
Yes. REYES MAGANA Felipe is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15688, added on September 24, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REYES MAGANA Felipe | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | REMF671011HJCYGL02 | Mexico |
| RFCOFAC lists it as Fraudulent | REMF671011QH1 | Mexico |
Details published by OFAC
| Date of birth | October 11, 1967 |
|---|---|
| Place of birth | Tonila, Jalsico |
| Address | Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act