OFAC UID 12179 · SDN · Individual
Juan Carlos COBO LEDESMA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Oct 13, 2010
Also known as
- Juan Carlos COBO LEDEZMA · a.k.a.
Addresses
- c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico
- Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico
- Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas Huixquilucan Mexico Mexico
- Cali Valle del Cauca Colombia
Identifiers
- Cedula No.: 16745922 (Colombia)
- Driver's License No.: NO4435810 (Mexico)