Alfonso CORONA ROMERO

Last Updated: April 19, 2026

Aliases

Chef Poncho Corona

DoB

1965-02-28

Address

Jalisco, Mexico

Reg. ID

CORA650228HJCRML06, C.U.R.P.; CORA-650228-4Q0, R.F.C.

Official reason

OFAC also designated today Alfonso Corona Romero and Edgar Alfonso Corona Robles, father and son, who are the nominal owners of Operadora Los Famosos, S.A. de C.V. Corona Romero and Corona Robles act as front persons for CJNG and the Los Cuinis DTO.

Other Information

https://home.treasury.gov/news/press-releases/sm0159

Date of listing

2017-09-14

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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