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JUAN CARLOS COBO LEDEZMA

Debarred entity · Sanctioned entity

JUAN CARLOS COBO LEDEZMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COBO LEDESMA, Juan Carlos · JUAN CARLOS COBO LEDEZMA · Juan Carlos COBO LEDESMA				[sources]
Alias	Juan Carlos COBO LEDEZMA				[sources]
Birth date	1967-06-08				[sources]
Place of birth	Cali, Valle del Cauca, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
Citizenship	Colombia				[sources]
First name	Juan Carlos				[sources]
ID Number	`16745922` · `NO4435810`				[sources]
Last name	COBO LEDESMA · COBO LEDEZMA				[sources]
Address	Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico · Cali, Valle del Cauca · Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico · DELEGACION HUIXQUILUCAN, MEXICO · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also JUAN CARLOS COBO LEDEZMA)

— US SAM Procurement Exclusions, 2025-07-23

(also JUAN CARLOS COBO LEDESMA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16745922`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,623

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

Source data IDs: ofac-12179 · usgsa-s4mr3rg2s · usgsa-s4mr3rg2t

For experts: raw data explorer

Using the API

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