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Edgar Alfonso CORONA ROBLES

Sanctioned entity

Edgar Alfonso CORONA ROBLES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORONA ROBLES, Edgar Alfonso · EDGAR ALFONSO CORONA ROBLES · Edgar Alfonso CORONA ROBLES				[sources]
Weak alias	Ponchito Corona				[sources]
Birth date	1987-05-25				[sources]
Place of birth	Magdalena, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	EDGAR ALFONSO · Edgar				[sources]
ID Number	`CORE870525HJCRBD04`				[sources]
Last name	CORONA ROBLES				[sources]
Matronymic	ROBLES				[sources]
Middle name	Alfonso				[sources]
Patronymic	CORONA				[sources]
Tax Number	`CORE-870525-AHA`				[sources]
Address	45050 ZAPOPAN, JALISCO, MEX · C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan · Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara	Mexico
C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
OPERADORA LOS FAMOSOS, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Acting for or on behalf of	-	-
LOS CUINIS	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CORE870525HJCRBD04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pknr · ofac-21703

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Factsheet Data sources

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Address
Full address	Country
Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara	Mexico
C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
OPERADORA LOS FAMOSOS, S.A. DE C.V.	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION	Acting for or on behalf of	-	-
LOS CUINIS	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CORE870525HJCRBD04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-