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JHONNY CANO

Sanctioned entity
TypePerson[sources]
NameALEJANDRO CARDONA RIBILLAS · CANO CORREA, Jhon Eidelber · JHONNY CANO · Jhon Eidelber CANO CORREA[sources]
Other nameAlejandro CARDONA RIBILLAS · Jhonny CANO[sources]
Weak aliasFLECHAS[sources]
Birth date[sources]
Place of birthEl Aguila, Valle, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameAlejandro · Jhon Eidelber · Jhonny[sources]
ID Number16217170 · 16455750[sources]
Last nameCANO · CANO CORREA · CARDONA RIBILLAS[sources]
Passport numberAC877214 · AF133955[sources]
AddressCALI, COL · Calle 18 No. 8-16, Cartago · Carrera 28 No. 7-35, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEJANDRO CARDONA RIBILLAS, JHONNY CANO)

— US SAM Procurement Exclusions,

(also JHON EIDELBER CANO CORREA, ALEJANDRO CARDONA RIBILLAS)

— US SAM Procurement Exclusions,

(also JHON EIDELBER CANO CORREA, JHONNY CANO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3njpx · usgsa-s4mr3r29k · ofac-10000 · usgsa-s4mr3njpy

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting