CORONA ROMERO, Alfonso — OFAC Sanctioned (SDNTK, individual)
CORONA ROMERO, Alfonso — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORONA ROMERO, Alfonso; Type: individual; Sanctions program: SDNTK.
| Name | CORONA ROMERO, Alfonso |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Feb 1965; POB Magdalena, Jalisco, Mexico; Gender Male; R.F.C. CORA-650228-4Q0 (Mexico); C.U.R.P. CORA650228HJCRML06 (Mexico); a.k.a. 'Chef Poncho Corona'; Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO N |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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