CORONA ROBLES, Edgar Alfonso — OFAC Sanctioned (SDNTK, individual)
CORONA ROBLES, Edgar Alfonso — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORONA ROBLES, Edgar Alfonso; Type: individual; Sanctions program: SDNTK.
| Name | CORONA ROBLES, Edgar Alfonso |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 May 1987; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORE-870525-AHA (Mexico); C.U.R.P. CORE870525HJCRBD04 (Mexico); a.k.a. 'Ponchito Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEV |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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