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Jhon Eidelber CANO CORREA

Sanctioned entity
TypePerson[sources]
NameCANO CORREA, Jhon Eidelber · JHON EIDELBER CANO CORREA · Jhon Eidelber CANO CORREA[sources]
Other nameALEJANDRO CARDONA RIBILLAS · Alejandro CARDONA RIBILLAS · JHONNY CANO · Jhonny CANO[sources]
Weak aliasFLECHAS[sources]
Birth date[sources]
Place of birthEl Aguila, Valle, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameAlejandro · JHON EIDELBER · Jhon Eidelber · Jhonny[sources]
ID Number16217170 · 16455750[sources]
Last nameCANO · CANO CORREA · CARDONA RIBILLAS[sources]
Passport numberAC877214 · AF133955[sources]
AddressCALI, COL · Calle 18 No. 8-16, Cartago · Carrera 28 No. 7-35, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: usgsa-s4mr3njpx · ofac-10000

For experts: raw data explorer