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Weak Alias	PONCHITO CORONA
ID Number	CORE870525HJCRBD04
Profile Type	PERSON
Name	CORONA ROBLES, EDGAR ALFONSO EDGAR ALFONSO CORONA ROBLES EDGAR ALFONSO CORONA ROBLES
First Name	EDGAR EDGAR ALFONSO
Middle Name	ALFONSO
Last Name	CORONA ROBLES
Country	MEXICO
Birth Date	1987-05-25
Birth-Place	MAGDALENA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Tax Number	CORE-870525-AHA
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C. REJONEADOR 6811, COL. HACIENDA DEL TEPEYAC, 45050 ZAPOPAN OTTAWA NUM. EXT. 1568 INT. 4 Y 5, PROVIDENCIA, SECCION 1A, 2A Y 3A, 44630 GUADALAJARA 45050 ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21703

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21703 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKNR Start Date: 2017-09-14 Listing Date: 2018-08-30 Country: United States Entity: NK-U4LLZdamh7MVVFFi8jQtdL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view