Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alfonso CORONA ROMERO · CORONA ROMERO, Alfonso | [sources] | |||
| Weak alias | Chef Poncho Corona | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Magdalena, Jalisco, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Alfonso | [sources] | |||
| ID Number | CORA650228HJCRML06 | [sources] | |||
| Last name | CORONA ROMERO | [sources] | |||
| Matronymic | ROMERO | [sources] | |||
| Patronymic | CORONA | [sources] | |||
| Tax Number | CORA-650228-4Q0 | [sources] | |||
| Address | JALISCO, JALISCO · Jalisco | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalisco | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OPERADORA LOS FAMOSOS, S.A. DE C.V. Debarred entity · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Cartel de Jalisco Nueva Generacion Terrorism · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| LOS CUINIS Debarred entity · Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |