SDN list · entry 21683
CORONA ROMERO Alfonso
Yes. CORONA ROMERO Alfonso is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 21683, added on September 14, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 14, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CORONA ROMERO Alfonso | Primary name | strong |
| Chef Poncho Corona | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CORA650228HJCRML06 | Mexico |
| R.F.C. | CORA-650228-4Q0 | Mexico |
Details published by OFAC
| Date of birth | February 28, 1965 |
|---|---|
| Place of birth | Magdalena, Jalisco, Mexico |
| Address | Jalisco, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act