Search OpenSanctions

CORONA ROBLES, Edgar Alfonso

Sanctioned entity

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

Type	Person				[sources]
Name	CORONA ROBLES, Edgar Alfonso · 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				[sources]
ID Number	`CORE870525HJCRBD04`				[sources]
Matronymic	ROBLES				[sources]
Patronymic	CORONA				[sources]
Tax Number	`CORE-870525-AHA`				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-01	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
LOS CUINIS	Acting for or on behalf of	-	-
CARTEL DE JALISCO NUEVA GENERACION	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21703

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
LOS CUINIS	Acting for or on behalf of	-	-
CARTEL DE JALISCO NUEVA GENERACION	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-