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Alfonso CORONA ROMERO

Sanctioned entity

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

Type	Person				[sources]
Name	ALFONSO CORONA ROMERO · Alfonso CORONA ROMERO · CORONA ROMERO, Alfonso				[sources]
Weak alias	Chef Poncho Corona				[sources]
Birth date	1965-02-28				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jalisco	Mexico

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

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

Identifications
Document number	Country	Type	Start date	End date
`CORA650228HJCRML06`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-21683 · usgsa-s4mr6pknq

For experts: raw data explorer

Factsheet Data sources

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