Edgar Alfonso CORONA ROBLES
Sanctioned entityBorn 25 May 1987 (39 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 Sep 2017
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 21703treasury.govofac.treasury.gov
- Listed
- 30 Aug 2018
- Effective
- 14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns1
- OPERADORA LOS FAMOSOS, S.A. DE C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- OrganizationCartel de Jalisco Nueva GeneracionTerrorismAgent for"Acting for or on behalf of"Mexico
- OrganizationLOS CUINISAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CORE-870525-AHA | |
| ID number | CORE870525HJCRBD04 | |
| Tax number | CORE-870525-AHA | |
| C u r p | CORE870525HJCRBD04 | Mexico |
| R f c | CORE-870525-AHA | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, 44630 Guadalajara, Jalisco
C. Rejoneador 6811, Col. Hacienda del Tepeyac, 45050 Zapopan, Jalisco
45050 ZAPOPAN, JALISCO
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.