Lists of sanctions
3.15.22.202
11.05.2025 06:43:10

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. 06:15
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