Entity record
Edgar Alfonso CORONA ROBLESPerson
Edgar Alfonso CORONA ROBLES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Ponchito Corona
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Source remarks: (Linked To: OPERADORA LOS FAMOSOS, S.A. DE C.V.; Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) (official source)
Key properties
- Date of birth
- Place of birth
- Magdalena, Jalisco, Mexico
Identifiers
- C.U.R.P.
- CORE870525HJCRBD04
- R.F.C.
- CORE-870525-AHA
- Gender
- Male
Addresses
C. Rejoneador 6811, Zapopan, Jalisco, 45050Ottawa Num. Ext. 1568 Int. 4 y 5, Guadalajara, Jalisco, 44630Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Edgar Alfonso CORONA ROBLES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/edgar-alfonso-corona-robles-nke9d00e6b/
Machine-readable export (FTM + lineage): /people/edgar-alfonso-corona-robles-nke9d00e6b/entity.json