Statements: Alfonso CORONA ROMERO

Canonical ID: NK-Werqh6HqNkohXer92bDKmq · 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`	Jalisco	eng	us_ofac_sdn	`ofac-21683`	2024-06-06
`Person:address`	JALISCO, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2025-12-29
`Person:addressEntity`	`addr-8b288a64d5aaccac9a19f392cda9a7ed47d820e6`	eng	us_ofac_sdn	`ofac-21683`	2024-06-06
`Person:birthDate`	1965-02-28	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:birthPlace`	Magdalena, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2024-06-14
`Person:fatherName`	CORONA	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:firstName`	ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2024-06-14
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:id`	00780cbee5d114e779b1eac544092cadb3b8c7c5	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2025-12-29
`Person:id`	2ac2cb005dc66c82601387bc40ffdcc35f184ab0	eng	us_ofac_sdn	`ofac-21683`	2025-06-02
`Person:id`	9d302f30b74e874486ab53a8c4c1d6bf65dc2e70		us_trade_csl	`ofac-21683`	2025-12-30
`Person:idNumber`	CORA650228HJCRML06	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:lastName`	CORONA ROMERO	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2024-06-14
`Person:motherName`	ROMERO	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:name`	CORONA ROMERO, Alfonso		us_trade_csl	`ofac-21683`	2024-05-07
`Person:name`	Alfonso CORONA ROMERO	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:name`	ALFONSO CORONA ROMERO	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21683`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21683	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:taxNumber`	CORA-650228-4Q0	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21683`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21683`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr6pknq`	2025-12-29
`Person:weakAlias`	Chef Poncho Corona	eng	us_ofac_sdn	`ofac-21683`	2023-04-20

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