Alfonso CORONA ROMERO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CORONA ROMERO |
|---|---|
| First name/Name | Alfonso |
| Full name/Name | Alfonso CORONA ROMERO |
| Type | Name |
| Last name/Name | Chef Poncho Corona |
|---|---|
| Full name/Name | Chef Poncho Corona |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Jalisco |
| Full address | Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Magdalena, Jalisco, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: CORA650228HJCRML06 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CORA-650228-4Q0 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 10:16
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