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JUAN CARLOS COBO LEDEZMA

Sanctioned entity
TypePerson[sources]
NameCOBO LEDESMA, Juan Carlos · JUAN CARLOS COBO LEDEZMA · Juan Carlos COBO LEDESMA[sources]
Other nameJuan 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, MEX · 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) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,996

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 Exclusions105,702

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

United States of America · GSA

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

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