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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | COBO LEDESMA, Juan Carlos · JUAN CARLOS COBO LEDESMA · Juan Carlos COBO LEDESMA | [sources] | |||
| Other name | JUAN CARLOS COBO LEDEZMA · Juan Carlos COBO LEDEZMA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Valle del Cauca, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | JUAN CARLOS · 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 · DELEGACION HUIXQUILUCAN, MEXICO, MEX · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.