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:addressC. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopanengus_ofac_sdnofac-21703
Person:addressEntityaddr-dd47d17afe5beffe6006c9d442e84c61ec5aa3acengus_ofac_sdnofac-21703
Person:addressEntityaddr-4e6678bfbc609ccbea03a5891d9171761fea2210engus_ofac_sdnofac-21703
Person:birthDate1987-05-25engus_ofac_sdnofac-21703
Person:birthPlaceMagdalena, Jalisco, Mexicoengus_ofac_sdnofac-21703
Person:countrymxengus_ofac_sdnofac-21703
Person:fatherNameCORONAengus_ofac_sdnofac-21703
Person:firstNameEdgarengus_ofac_sdnofac-21703
Person:gendermaleengus_ofac_sdnofac-21703
Person:id4950b3f7e3448d1d69540e55413d03fd33f5d6cdengus_ofac_sdnofac-21703
Person:idNumberCORE870525HJCRBD04engus_ofac_sdnofac-21703
Person:middleNameAlfonsoengus_ofac_sdnofac-21703
Person:motherNameROBLESengus_ofac_sdnofac-21703
Person:nameEdgar Alfonso CORONA ROBLESengus_ofac_sdnofac-21703
Person:programIdUS-NARCOengus_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_ofac_sdnofac-21703
Person:weakAliasPonchito Coronaengus_ofac_sdnofac-21703
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