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Person

Juan Carlos COBO LEDESMA

Sanctioned entity

Born 8 Jun 1967 (59 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Juan Carlos COBO LEDEZMA)

(also Juan Carlos COBO LEDESMA)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Oct 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12179treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID numberNO4435810
ID number16745922
Cedula no16745922Colombia
Driver's license noNO4435810Mexico

Other names2

Also known as2

Juan Carlos COBO LEDEZMACOBO LEDESMA, Juan Carlos

Addresses5

  • Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico

  • Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico

  • Cali, Valle del Cauca

  • c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal

  • Delegacion Huixquilucan, Mexico

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