JUAN CARLOS COBO LEDESMA
JUAN CARLOS COBO LEDESMA is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which JUAN CARLOS COBO LEDESMA is known as:
- JUAN CARLOS COBO LEDEZMA
Our sanctions database shows 5 different Addresses for JUAN CARLOS COBO LEDESMA:
Address 1 : Huixquilucan, State Of Mexico, Mexico
Address 2 : Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico State, Mexico
Address 3 : Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac, Huixquilucan, Mexico State, Mexico
Address 4 : c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico City, Mexico
Address 5 : Cali, Valle del Cauca, Colombia
ID Details
ID NUMBER : S4MR3RG2S
ID TYPE : SAM Number
ID NUMBER : 16745922
ID TYPE : Cedula No.
ID NUMBER : NO4435810
ID TYPE : Driver's License No.
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JUAN CARLOS COBO LEDESMA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 14, 2010 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
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