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CANO CORREA, Jhon Eidelber

Sanctioned entity

CANO CORREA, Jhon Eidelber is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CANO CORREA, Jhon Eidelber · Jhon Eidelber CANO CORREA				[sources]
Other name	Alejandro CARDONA RIBILLAS · Jhonny CANO				[sources]
Weak alias	FLECHAS				[sources]
Birth date	1963-12-13				[sources]
Place of birth	El Aguila, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	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	Calle 18 No. 8-16, Cartago · Carrera 28 No. 7-35, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 28 No. 7-35, Cali	Colombia
Calle 18 No. 8-16, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16455750`	Colombia	Cedula No.	-	-
`AC877214`	Colombia	Passport	-	-
`AF133955`	Colombia	Passport	-	-
`16217170`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10000

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carrera 28 No. 7-35, Cali	Colombia
Calle 18 No. 8-16, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16455750`	Colombia	Cedula No.	-	-
`AC877214`	Colombia	Passport	-	-
`AF133955`	Colombia	Passport	-	-
`16217170`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-