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CEBALLOS BUENO, Johanna Patricia

Sanctioned entity
CEBALLOS BUENO, Johanna Patricia is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCEBALLOS BUENO, Johanna Patricia · Johanna Patricia CEBALLOS BUENO[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJohanna[sources]
ID Number53176500[sources]
Last nameCEBALLOS BUENO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-15705

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