Statements: Edgar Alfonso CORONA ROBLES

Canonical ID: NK-U4LLZdamh7MVVFFi8jQtdL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara	eng	us_ofac_sdn	`ofac-21703`	2023-11-17
`Person:address`	45050 ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr6pknr`	2025-12-29
`Person:address`	C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan	eng	us_ofac_sdn	`ofac-21703`	2023-11-17
`Person:addressEntity`	`addr-4e6678bfbc609ccbea03a5891d9171761fea2210`		us_ofac_sdn	`ofac-21703`	2023-11-02
`Person:addressEntity`	`addr-dd47d17afe5beffe6006c9d442e84c61ec5aa3ac`		us_ofac_sdn	`ofac-21703`	2023-11-02
`Person:birthDate`	1987-05-25		us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:birthPlace`	Magdalena, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr6pknr`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pknr`	2024-06-14
`Person:fatherName`	CORONA	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:firstName`	EDGAR ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr6pknr`	2024-06-14
`Person:firstName`	Edgar	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:id`	49b20d89cebe018981729cbf9de445a21e83c441		us_sam_exclusions	`usgsa-s4mr6pknr`	2026-01-06
`Person:id`	a2711273c47f1a0c0a021ec258e319776243dae8		us_trade_csl	`ofac-21703`	2026-01-06
`Person:id`	27197660bcfd043963cbede41c833a725877f75d		us_ofac_sdn	`ofac-21703`	2026-01-06
`Person:idNumber`	CORE870525HJCRBD04	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:lastName`	CORONA ROBLES	eng	us_sam_exclusions	`usgsa-s4mr6pknr`	2024-06-14
`Person:middleName`	Alfonso	eng	us_ofac_sdn	`ofac-21703`	2024-10-11
`Person:motherName`	ROBLES	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:name`	Edgar Alfonso CORONA ROBLES	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:name`	CORONA ROBLES, Edgar Alfonso		us_trade_csl	`ofac-21703`	2024-05-07
`Person:name`	EDGAR ALFONSO CORONA ROBLES	eng	us_sam_exclusions	`usgsa-s4mr6pknr`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21703`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703		us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:taxNumber`	CORE-870525-AHA	eng	us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pknr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21703`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21703`	2023-04-20
`Person:weakAlias`	Ponchito Corona	eng	us_ofac_sdn	`ofac-21703`	2023-04-20

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