SDN list · entry 12179
COBO LEDESMA Juan Carlos
Yes. COBO LEDESMA Juan Carlos is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12179, added on October 13, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COBO LEDEZMA Juan Carlos | A.K.A. | strong |
| COBO LEDESMA Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16745922 | Colombia |
| Driver's License No. | NO4435810 | Mexico |
Details published by OFAC
| Date of birth | June 8, 1967 |
|---|---|
| Place of birth | Cali, Valle del Cauca, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MexicoCalle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MexicoAvenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, MexicoCali, Valle del Cauca, Colombia |
Legal basis
- Unknown