Juan Carlos COBO LEDESMA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | COBO LEDESMA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos COBO LEDESMA |
| Type | Name |
| Last name/Name | COBO LEDEZMA |
|---|---|
| First name/Name | Juan Carlos |
| Full name/Name | Juan Carlos COBO LEDEZMA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (4)
| Street | c/o GRUPO CRISTAL CORONA S.A. DE C.V. |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico |
| Street | Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac |
|---|---|
| City | Delegacion Huixquilucan |
| Country | Mexico |
| Region | Mexico |
| Full address | Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico |
| Street | Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Region | Mexico |
| Full address | Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico |
| City | Cali |
|---|---|
| Country | Colombia |
| Region | Valle del Cauca |
| Full address | Cali, Valle del Cauca, Colombia |
Birth data (2)
| Place | Cali, Valle del Cauca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 16745922 |
|---|---|
| Country | Colombia |
| Type | Driver's License No.: NO4435810 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 22:15
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