Statements: JUAN CARLOS COBO LEDEZMA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	eng	us_ofac_sdn	`ofac-12179`	2023-11-17
`Person:address`	DELEGACION HUIXQUILUCAN, MEXICO	eng	us_sam_exclusions	`usgsa-s4mr3rg2s`	2025-12-29
`Person:address`	Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan	eng	us_ofac_sdn	`ofac-12179`	2023-11-17
`Person:address`	Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan	eng	us_ofac_sdn	`ofac-12179`	2023-11-17
`Person:address`	Cali	eng	us_ofac_sdn	`ofac-12179`	2023-11-17
`Person:addressEntity`	`addr-1a8f2abc0c59d483d330f32cb0b847a591e235aa`		us_ofac_sdn	`ofac-12179`	2023-11-02
`Person:addressEntity`	`addr-a8387c8eb218fba683a25bc007999ab89e9f360c`		us_ofac_sdn	`ofac-12179`	2023-11-02
`Person:addressEntity`	`addr-38e1838fc96608279401ab665c3223e32df69da9`		us_ofac_sdn	`ofac-12179`	2023-11-02
`Person:addressEntity`	`addr-7e3fde2c2b5b390ee7f5d3f8aeef9476c3984e4e`		us_ofac_sdn	`ofac-12179`	2023-11-02
`Person:alias`	Juan Carlos COBO LEDEZMA	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:birthDate`	1967-06-08		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:birthPlace`	Cali, Valle del Cauca, Colombia	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-12179`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rg2s`	2024-06-14
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2s`	2024-06-14
`Person:createdAt`	2010-10-14		us_sam_exclusions	`usgsa-s4mr3rg2t`	2024-06-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2t`	2024-06-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3rg2s`	2024-06-14
`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:id`	1e0261337e345c0b524e54f3f3f974b114ee06db		us_trade_csl	`ofac-12179`	2026-01-06
`Person:id`	0e5c40fa0734abdd0bc1857b5b2244a41627d3d1		us_sam_exclusions	`usgsa-s4mr3rg2t`	2026-01-06
`Person:id`	d18b663f46f3c4150a42d771957c8c543ceff22b		us_sam_exclusions	`usgsa-s4mr3rg2s`	2026-01-06
`Person:id`	a48d78156da27ea44d3ae30526bd575cfe7ff6ae		us_ofac_sdn	`ofac-12179`	2026-01-06
`Person:idNumber`	NO4435810	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:idNumber`	16745922	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:lastName`	COBO LEDEZMA	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:lastName`	COBO LEDESMA	eng	us_sam_exclusions	`usgsa-s4mr3rg2s`	2024-06-14
`Person:lastName`	COBO LEDEZMA	eng	us_sam_exclusions	`usgsa-s4mr3rg2t`	2024-06-14
`Person:lastName`	COBO LEDESMA	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:name`	COBO LEDESMA, Juan Carlos		us_trade_csl	`ofac-12179`	2024-05-07
`Person:name`	Juan Carlos COBO LEDESMA	eng	us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:name`	JUAN CARLOS COBO LEDESMA	eng	us_sam_exclusions	`usgsa-s4mr3rg2s`	2024-06-14
`Person:name`	JUAN CARLOS COBO LEDEZMA	eng	us_sam_exclusions	`usgsa-s4mr3rg2t`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:notes`	(also JUAN CARLOS COBO LEDESMA)	eng	us_sam_exclusions	`usgsa-s4mr3rg2t`	2025-07-23
`Person:notes`	(also JUAN CARLOS COBO LEDEZMA)	eng	us_sam_exclusions	`usgsa-s4mr3rg2s`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12179`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2s`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12179`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12179`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rg2t`	2025-12-29

Previous
1 - 44 of 44
Next