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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Mexico

3 other listed parties share this address

Identifiers

  • Cedula No.: 16745922 (Colombia)
  • Driver's License No.: NO4435810 (Mexico)