Statements: Edgar Alfonso CORONA ROBLES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOttawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajaraengus_ofac_sdnofac-21703
Person:address45050 ZAPOPAN, JALISCO, MEXengus_sam_exclusionsusgsa-s4mr6pknr
Person:addressC. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopanengus_ofac_sdnofac-21703
Person:addressEntityaddr-4e6678bfbc609ccbea03a5891d9171761fea2210engus_ofac_sdnofac-21703
Person:addressEntityaddr-dd47d17afe5beffe6006c9d442e84c61ec5aa3acengus_ofac_sdnofac-21703
Person:birthDate1987-05-25engus_ofac_sdnofac-21703
Person:birthPlaceMagdalena, Jalisco, Mexicoengus_ofac_sdnofac-21703
Person:countrymxengus_sam_exclusionsusgsa-s4mr6pknr
Person:countrymxengus_ofac_sdnofac-21703
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pknr
Person:fatherNameCORONAengus_ofac_sdnofac-21703
Person:firstNameEDGAR ALFONSOengus_sam_exclusionsusgsa-s4mr6pknr
Person:firstNameEdgarengus_ofac_sdnofac-21703
Person:gendermaleengus_ofac_sdnofac-21703
Person:idd5e10f0f5fa9f03f8d16d42ff8f46c0d23770f08engus_ofac_sdnofac-21703
Person:id4b78bb5ad391c8dc322258f8f99cab88060889dbengus_sam_exclusionsusgsa-s4mr6pknr
Person:ida2711273c47f1a0c0a021ec258e319776243dae8us_trade_cslofac-21703
Person:idNumberCORE870525HJCRBD04engus_ofac_sdnofac-21703
Person:lastNameCORONA ROBLESengus_sam_exclusionsusgsa-s4mr6pknr
Person:middleNameAlfonsoengus_ofac_sdnofac-21703
Person:motherNameROBLESengus_ofac_sdnofac-21703
Person:nameCORONA ROBLES, Edgar Alfonsous_trade_cslofac-21703
Person:nameEDGAR ALFONSO CORONA ROBLESengus_sam_exclusionsusgsa-s4mr6pknr
Person:nameEdgar Alfonso CORONA ROBLESengus_ofac_sdnofac-21703
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703engus_ofac_sdnofac-21703
Person:taxNumberCORE-870525-AHAengus_ofac_sdnofac-21703
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pknr
Person:topicssanctionengus_ofac_sdnofac-21703
Person:topicssanctionus_trade_cslofac-21703
Person:weakAliasPonchito Coronaengus_ofac_sdnofac-21703
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