Statements: JUAN CARLOS COBO LEDEZMA

Canonical ID: NK-QgogPQgd46fWRbvbQWrqPs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12179
Person:addressAvenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucanengus_ofac_sdnofac-12179
Person:addressDELEGACION HUIXQUILUCAN, MEXICO, MEXengus_sam_exclusionsusgsa-s4mr3rg2s
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12179
Person:addressCaliengus_ofac_sdnofac-12179
Person:addressEntityaddr-1a8f2abc0c59d483d330f32cb0b847a591e235aaengus_ofac_sdnofac-12179
Person:addressEntityaddr-a8387c8eb218fba683a25bc007999ab89e9f360cengus_ofac_sdnofac-12179
Person:addressEntityaddr-7e3fde2c2b5b390ee7f5d3f8aeef9476c3984e4eengus_ofac_sdnofac-12179
Person:addressEntityaddr-38e1838fc96608279401ab665c3223e32df69da9engus_ofac_sdnofac-12179
Person:aliasJuan Carlos COBO LEDEZMAengus_ofac_sdnofac-12179
Person:birthDate1967-06-08engus_ofac_sdnofac-12179
Person:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12179
Person:citizenshipcoengus_ofac_sdnofac-12179
Person:countrymxengus_ofac_sdnofac-12179
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rg2s
Person:countrycoengus_ofac_sdnofac-12179
Person:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2s
Person:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2t
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr3rg2t
Person:firstNameJuan Carlosengus_ofac_sdnofac-12179
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr3rg2s
Person:id33ff3ccc0a539f9d3cd87e4697fb61adb19314a5engus_sam_exclusionsusgsa-s4mr3rg2t
Person:id1e0261337e345c0b524e54f3f3f974b114ee06dbus_trade_cslofac-12179
Person:ide007cae339944d556d8494f3510d747c315a71f9engus_ofac_sdnofac-12179
Person:idae17b5e7d7a3e8a60a4e63f93638526df5f83966engus_sam_exclusionsusgsa-s4mr3rg2s
Person:idNumber16745922engus_ofac_sdnofac-12179
Person:idNumberNO4435810engus_ofac_sdnofac-12179
Person:lastNameCOBO LEDESMAengus_ofac_sdnofac-12179
Person:lastNameCOBO LEDESMAengus_sam_exclusionsusgsa-s4mr3rg2s
Person:lastNameCOBO LEDEZMAengus_sam_exclusionsusgsa-s4mr3rg2t
Person:lastNameCOBO LEDEZMAengus_ofac_sdnofac-12179
Person:nameCOBO LEDESMA, Juan Carlosus_trade_cslofac-12179
Person:nameJuan Carlos COBO LEDESMAengus_ofac_sdnofac-12179
Person:nameJUAN CARLOS COBO LEDESMAengus_sam_exclusionsusgsa-s4mr3rg2s
Person:nameJUAN CARLOS COBO LEDEZMAengus_sam_exclusionsusgsa-s4mr3rg2t
Person:nationalitycoengus_ofac_sdnofac-12179
Person:notes(also JUAN CARLOS COBO LEDESMA)engus_sam_exclusionsusgsa-s4mr3rg2t
Person:notes(also JUAN CARLOS COBO LEDEZMA)engus_sam_exclusionsusgsa-s4mr3rg2s
Person:programIdUS-NARCOengus_ofac_sdnofac-12179
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179engus_ofac_sdnofac-12179
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2s
Person:topicssanctionengus_ofac_sdnofac-12179
Person:topicssanctionus_trade_cslofac-12179
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2t
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