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JUAN CARLOS COBO LEDEZMA

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCOBO LEDESMA, Juan Carlos · JUAN CARLOS COBO LEDEZMA · Juan Carlos COBO LEDESMA[sources]
AliasJuan Carlos COBO LEDEZMA[sources]
Birth date[sources]
Place of birthCali, Valle del Cauca, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Mexico[sources]
CitizenshipColombia[sources]
First nameJuan Carlos[sources]
ID Number16745922 · NO4435810[sources]
Last nameCOBO LEDESMA · COBO LEDEZMA[sources]
AddressAvenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan · Cali · Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan · DELEGACION HUIXQUILUCAN, MEXICO · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JUAN CARLOS COBO LEDEZMA)

— US SAM Procurement Exclusions,

(also JUAN CARLOS COBO LEDESMA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,558

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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: usgsa-s4mr3rg2s · usgsa-s4mr3rg2t · ofac-12179

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