Lists of sanctions
216.73.216.2
29.08.2025 21:09:55

Edgar Alfonso CORONA ROBLES

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 ROBLES
First name/Name Edgar Alfonso
Full name/Name Edgar Alfonso CORONA ROBLES
Type Name
Last name/Name Ponchito Corona
Full name/Name Ponchito Corona
Type Alias
Quality Weak

Addresses (2)

Street Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A, Guadalajara, 44630, Jalisco, Mexico
Street C. Rejoneador 6811 Col. Hacienda del Tepeyac
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address C. Rejoneador 6811 Col. Hacienda del Tepeyac, Zapopan, 45050, Jalisco, Mexico

Birth data (2)

Birthdate
Place Magdalena, Jalisco, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: CORE870525HJCRBD04
Country Mexico
Type R.F.C.: CORE-870525-AHA
Country Mexico

Historical data

No records
Updated: 28.08.2025. 20:16
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