COBO LEDESMA, Juan Carlos — OFAC Sanctioned (SDNTK, individual)
COBO LEDESMA, Juan Carlos — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COBO LEDESMA, Juan Carlos; Type: individual; Sanctions program: SDNTK.
| Name | COBO LEDESMA, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Jun 1967; POB Cali, Valle del Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16745922 (Colombia); Driver's License No. NO4435810 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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