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Jhon Eidelber CANO CORREA

Sanctioned entity
TypePerson[sources]
NameALEJANDRO CARDONA RIBILLAS · CANO CORREA, Jhon Eidelber · JHON EIDELBER CANO CORREA · JHONNY CANO · Jhon Eidelber CANO CORREA[sources]
Other nameALEJANDRO CARDONA RIBILLAS · Alejandro CARDONA RIBILLAS · JHON EIDELBER CANO CORREA · JHONNY CANO · Jhonny CANO[sources]
Weak aliasFLECHAS[sources]
Birth date[sources]
Place of birthEl Aguila, Valle, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameALEJANDRO · Alejandro · JHON EIDELBER · JHONNY · Jhon Eidelber · 1 more...[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]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,392

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,245

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 of America · ITA

US SAM Procurement Exclusions105,486

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting