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COBO LEDESMA, Juan Carlos

Sanctioned entity

COBO LEDESMA, Juan Carlos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	COBO LEDESMA, Juan Carlos · Juan Carlos COBO LEDESMA				[sources]
Other name	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]
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 · Cali · Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan	Mexico
Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16745922`	Colombia	Cedula No.	-	-
`NO4435810`	Mexico	Driver's License No.	-	-

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

Data sources

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)

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

Source data IDs: ofac-12179

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan	Mexico
Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16745922`	Colombia	Cedula No.	-	-
`NO4435810`	Mexico	Driver's License No.	-	-

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