Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFONSO CORONA ROMERO · Alfonso CORONA ROMERO · CORONA ROMERO, Alfonso | [sources] | |||
Weak alias | Chef Poncho Corona | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Magdalena, Jalisco, Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
First name | ALFONSO · Alfonso | [sources] | |||
ID Number | CORA650228HJCRML06 | [sources] | |||
Last name | CORONA ROMERO | [sources] | |||
Matronymic | ROMERO | [sources] | |||
Patronymic | CORONA | [sources] | |||
Tax Number | CORA-650228-4Q0 | [sources] | |||
Address | JALISCO, JALISCO, MEX · Jalisco | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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Address | ||
---|---|---|
Full address | Country | |
Jalisco | 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 | |
LOS CUINIS Sanctioned entity | Acting for or on behalf of | - | - | |
CARTEL DE JALISCO NUEVA GENERACION Sanctioned entity | Acting for or on behalf of | - | - |