OFAC UID 21703 · SDN · Individual
Edgar Alfonso CORONA ROBLES
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Sep 14, 2017
Also known as
- Ponchito Corona · a.k.a.
Addresses
- C. Rejoneador 6811 Col. Hacienda del Tepeyac Zapopan Jalisco 45050 Mexico
- Ottawa Num. Ext. 1568 Int. 4 y 5 Providencia Seccion 1A, 2A y 3A Guadalajara Jalisco 44630 Mexico
Identifiers
- C.U.R.P.: CORE870525HJCRBD04 (Mexico)
- R.F.C.: CORE-870525-AHA (Mexico)
- Gender: Male
Remarks
(Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)