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Alias	JUAN CARLOS COBO LEDEZMA JUAN CARLOS COBO LEDEZMA
ID Number	16745922 NO4435810
Profile Type	PERSON
Name	JUAN CARLOS COBO LEDESMA COBO LEDESMA, JUAN CARLOS JUAN CARLOS COBO LEDESMA
First Name	JUAN CARLOS JUAN CARLOS
Last Name	COBO LEDEZMA COBO LEDESMA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1967-06-08
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALI CALLE DE LOMAS ANAHUAC NO. 147, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN AVENIDA HACIENDA DEL CIERVO NO. 15, EDIFICIO PALMA BLANCA, DEPTO. 1203, FRACCIONAMIENTO HACIENDA LAS PALMAS, HUIXQUILUCAN C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY DELEGACION HUIXQUILUCAN, MEXICO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12179

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12179 Country: United States Entity: NK-QgogPQgd46fWRbvbQWrqPs Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG2S Listing Date: 2010-10-14 Country: United States Entity: NK-QgogPQgd46fWRbvbQWrqPs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view