CORONA ROMERO, 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: Jalisco, MX
Jalisco, MX
Also known as: Chef Poncho Corona
Born: 1965-02-28
Identifiers: C.U.R.P., CORA650228HJCRML06, MX; R.F.C., CORA-650228-4Q0, 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