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Juan Carlos COBO LEDESMA

Sanctioned entity

Juan Carlos COBO LEDESMA is subject to sanctions. See the individual program listings below.

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	1967-06-08				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Cali	Colombia
Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16745922`	Colombia	Cedula No.	-	-
`NO4435810`	Mexico	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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: ofac-12179 · usgsa-s4mr3rg2s

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Cali	Colombia
Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16745922`	Colombia	Cedula No.	-	-
`NO4435810`	Mexico	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-