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Edgar Alfonso CORONA ROBLES

Sanctioned entity

Edgar Alfonso CORONA ROBLES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORONA ROBLES, Edgar Alfonso · EDGAR ALFONSO CORONA ROBLES · Edgar Alfonso CORONA ROBLES				[sources]
Weak alias	Ponchito Corona				[sources]
Birth date	1987-05-25				[sources]
Place of birth	Magdalena, Jalisco, Mexico				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	EDGAR ALFONSO · Edgar				[sources]
ID Number	`CORE870525HJCRBD04`				[sources]
Last name	CORONA ROBLES				[sources]
Matronymic	ROBLES				[sources]
Middle name	Alfonso				[sources]
Patronymic	CORONA				[sources]
Tax Number	`CORE-870525-AHA`				[sources]
Address	45050 ZAPOPAN, JALISCO, MEX · C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan · Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
OPERADORA LOS FAMOSOS, S.A. DE C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity	Acting for or on behalf of	-	-
LOS CUINIS Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CORE870525HJCRBD04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21703 · usgsa-s4mr6pknr

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Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
OPERADORA LOS FAMOSOS, S.A. DE C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity	Acting for or on behalf of	-	-
LOS CUINIS Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CORE870525HJCRBD04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-14	-
Office of Foreign Assets Control	SDN List	-	-