Edgar Alfonso CORONA ROBLES

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Edgar Alfonso CORONA ROBLESEdgar Alfonso CORONA …Edgar Alfonso CORONA …Ponchito CoronaSDNTKC. Rejoneador 6811, C…Ottawa Num. Ext. 1568…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 217032026-07-30U.S. Treasury OFAC

OFAC · entry 21703

list version published 2026-07-30
Recorded nameKind
Edgar Alfonso CORONA ROBLESPrimary name
Ponchito CoronaWeak alias
Programmes

SDNTK

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Edgar Alfonso CORONA ROBLES — sanctions list record (OFAC) — Tapewire