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Canonical ID: NK-QgogPQgd46fWRbvbQWrqPs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cali, Valle del Cauca | eng | us_ofac_sdn | ofac-12179 | |||
Person:address | Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico | eng | us_ofac_sdn | ofac-12179 | |||
Person:address | Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico | eng | us_ofac_sdn | ofac-12179 | |||
Person:address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12179 | |||
Person:address | DELEGACION HUIXQUILUCAN, MEXICO | eng | us_sam_exclusions | usgsa-s4mr3rg2s | |||
Person:addressEntity | addr-e528957b7cb50ab90d664d8b0383c6414a846d71 | us_ofac_sdn | ofac-12179 | ||||
Person:addressEntity | addr-d306e4d705e9dc4f492555063b84388bfae3864b | us_ofac_sdn | ofac-12179 | ||||
Person:addressEntity | addr-d5cf2b7dffaca668f38be55122e3419823590590 | us_ofac_sdn | ofac-12179 | ||||
Person:addressEntity | addr-ade6cf499f6401234ab6d8c8798dc48c7cccf78c | us_ofac_sdn | ofac-12179 | ||||
Person:alias | Juan Carlos COBO LEDEZMA | eng | us_ofac_sdn | ofac-12179 | |||
Person:birthDate | 1967-06-08 | us_ofac_sdn | ofac-12179 | ||||
Person:birthPlace | Cali, Valle del Cauca, Colombia | eng | us_ofac_sdn | ofac-12179 | |||
Person:citizenship | co | us_ofac_sdn | ofac-12179 | ||||
Person:country | co | us_ofac_sdn | ofac-12179 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2s | ||||
Person:country | mx | us_ofac_sdn | ofac-12179 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2t | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2s | ||||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mr3rg2t | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-12179 | |||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mr3rg2s | |||
Person:id | 1e0261337e345c0b524e54f3f3f974b114ee06db | us_trade_csl | ofac-12179 | ||||
Person:id | d18b663f46f3c4150a42d771957c8c543ceff22b | us_sam_exclusions | usgsa-s4mr3rg2s | ||||
Person:id | 98814d273cc693518672385289ad2420a0b35262 | us_ofac_sdn | ofac-12179 | ||||
Person:id | 0e5c40fa0734abdd0bc1857b5b2244a41627d3d1 | us_sam_exclusions | usgsa-s4mr3rg2t | ||||
Person:idNumber | NO4435810 | eng | us_ofac_sdn | ofac-12179 | |||
Person:idNumber | 16745922 | eng | us_ofac_sdn | ofac-12179 | |||
Person:lastName | COBO LEDESMA | eng | us_ofac_sdn | ofac-12179 | |||
Person:lastName | COBO LEDESMA | eng | us_sam_exclusions | usgsa-s4mr3rg2s | |||
Person:lastName | COBO LEDEZMA | eng | us_sam_exclusions | usgsa-s4mr3rg2t | |||
Person:lastName | COBO LEDEZMA | eng | us_ofac_sdn | ofac-12179 | |||
Person:name | COBO LEDESMA, Juan Carlos | us_trade_csl | ofac-12179 | ||||
Person:name | Juan Carlos COBO LEDESMA | eng | us_ofac_sdn | ofac-12179 | |||
Person:name | JUAN CARLOS COBO LEDEZMA | eng | us_sam_exclusions | usgsa-s4mr3rg2t | |||
Person:name | JUAN CARLOS COBO LEDESMA | eng | us_sam_exclusions | usgsa-s4mr3rg2s | |||
Person:nationality | co | us_ofac_sdn | ofac-12179 | ||||
Person:notes | (also JUAN CARLOS COBO LEDESMA) | eng | us_sam_exclusions | usgsa-s4mr3rg2t | |||
Person:notes | (also JUAN CARLOS COBO LEDEZMA) | eng | us_sam_exclusions | usgsa-s4mr3rg2s | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12179 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179 | us_ofac_sdn | ofac-12179 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2s | ||||
Person:topics | sanction | us_trade_csl | ofac-12179 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12179 | ||||