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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORONA ROBLES, Edgar Alfonso · Edgar Alfonso CORONA ROBLES | [sources] | |||
| Weak alias | Ponchito Corona | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OPERADORA LOS FAMOSOS, S.A. DE C.V. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LOS CUINIS Sanctioned entity | Acting for or on behalf of | - | - | |
| Cartel de Jalisco Nueva Generacion (CJNG) Terrorism · | ||||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan | Mexico |
| Acting for or on behalf of |
| - |
| - |