| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEJANDRO CARDONA RIBILLAS · CANO CORREA, Jhon Eidelber · JHONNY CANO · Jhon Eidelber CANO CORREA | [sources] | |||
| Alias | Alejandro CARDONA RIBILLAS · Jhonny CANO | [sources] | |||
| Weak alias | FLECHAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | El Aguila, Valle, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · United States | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Alejandro · Jhon Eidelber · Jhonny | [sources] | |||
| ID Number | 16217170 · 16455750 | [sources] | |||
| Last name | CANO · CANO CORREA · CARDONA RIBILLAS | [sources] | |||
| Passport number | AC877214 · AF133955 | [sources] | |||
| Address | CALI · Calle 18 No. 8-16, Cartago, Valle · Carrera 28 No. 7-35, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JHON EIDELBER CANO CORREA, JHONNY CANO)
(also ALEJANDRO CARDONA RIBILLAS, JHONNY CANO)
(also JHON EIDELBER CANO CORREA, ALEJANDRO CARDONA RIBILLAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3njpx · ofac-10000 · usgsa-s4mr3r29k · usgsa-s4mr3njpyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3VDAVgskazK6VdBmYiE9Gv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 28 No. 7-35, Cali | Colombia | |
| Calle 18 No. 8-16, Cartago, Valle | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
16455750 | Colombia | Cedula No. | - | - |