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Jhon Eidelber CANO CORREA

Sanctioned entity

Jhon Eidelber CANO CORREA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CANO CORREA, Jhon Eidelber · JHON EIDELBER CANO CORREA · Jhon Eidelber CANO CORREA				[sources]
Other name	ALEJANDRO CARDONA RIBILLAS · Alejandro CARDONA RIBILLAS · JHONNY CANO · Jhonny CANO				[sources]
Weak alias	FLECHAS				[sources]
Birth date	1963-12-13				[sources]
Place of birth	El Aguila, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Alejandro · JHON EIDELBER · Jhon Eidelber · Jhonny				[sources]
ID Number	`16217170` · `16455750`				[sources]
Last name	CANO · CANO CORREA · CARDONA RIBILLAS				[sources]
Passport number	`AC877214` · `AF133955`				[sources]
Address	CALI, COL · Calle 18 No. 8-16, Cartago · Carrera 28 No. 7-35, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 28 No. 7-35, Cali	Colombia
Calle 18 No. 8-16, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AC877214`	Colombia	Passport	-	-
`16217170`	Colombia	Cedula No.	-	-
`AF133955`	Colombia	Passport	-	-
`16455750`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10000 · usgsa-s4mr3njpx

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carrera 28 No. 7-35, Cali	Colombia
Calle 18 No. 8-16, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AC877214`	Colombia	Passport	-	-
`16217170`	Colombia	Cedula No.	-	-
`AF133955`	Colombia	Passport	-	-
`16455750`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-