CORONA ROBLES, Edgar Alfonso

Individual · Xalisco · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, MX
Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, MX
C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, MX
Also known as: Ponchito Corona
Born: 1987-05-25
Identifiers: C.U.R.P., CORE870525HJCRBD04, MX; R.F.C., CORE-870525-AHA, MX; Gender, Male
Remarks: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists