Lists of sanctions
3.22.42.14
10.05.2025 00:46:03

Jhon Eidelber CANO CORREA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (4)

Last name/Name CANO CORREA
First name/Name Jhon Eidelber
Full name/Name Jhon Eidelber CANO CORREA
Type Name
Last name/Name CANO
First name/Name Jhonny
Full name/Name Jhonny CANO
Type Alias
Quality Strong
Last name/Name FLECHAS
Full name/Name FLECHAS
Type Alias
Quality Weak
Last name/Name CARDONA RIBILLAS
First name/Name Alejandro
Full name/Name Alejandro CARDONA RIBILLAS
Type Alias
Quality Strong

Citizenships (1)

Country Colombia

Addresses (2)

Street Calle 18 No. 8-16
City Cartago
Country Colombia
Region Valle
Full address Calle 18 No. 8-16, Cartago, Valle, Colombia
Street Carrera 28 No. 7-35
City Cali
Country Colombia
Full address Carrera 28 No. 7-35, Cali, Colombia

Birth data (2)

Place El Aguila, Valle, Colombia
Country Colombia
Birthdate

Identification documents (4)

Type Cedula No.: 16217170
Country Colombia
Type Passport: AF133955
Country Colombia
Type Passport: AC877214
Country Colombia
Type Cedula No.: 16455750
Country Colombia

Historical data

No records
Updated: 10.05.2025. 00:15
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