Person
Screen this subjectAlfonso CORONA ROMERO
Sanctioned entityBorn 28 Feb 1965 (61 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Aug 2018
- Effective
- 14 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 21683treasury.govofac.treasury.gov
Connections3
Owns1
- OPERADORA LOS FAMOSOS, S.A. DE C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- OrganizationLOS CUINISAgent for"Acting for or on behalf of"Mexico
- OrganizationCartel de Jalisco Nueva GeneracionTerrorismAgent for"Acting for or on behalf of"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CORA650228HJCRML06 | |
| ID number | CORA-650228-4Q0 | |
| Tax number | CORA-650228-4Q0 | |
| R f c | CORA-650228-4Q0 | Mexico |
| C u r p | CORA650228HJCRML06 | Mexico |
Other names2
Also known as1
CORONA ROMERO, Alfonso
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Chef Poncho Corona
Addresses1
JALISCO, JALISCO
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