Canonical ID: NK-K6H4QNcm9WUjFKo3BwBvKU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1985-05-08 | eng | us_ofac_sdn | ofac-15705 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-15705 | |||
Person:country | co | eng | us_ofac_sdn | ofac-15705 | |||
Person:createdAt | 2013-07-24 | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||
Person:firstName | Johanna | eng | us_ofac_sdn | ofac-15705 | |||
Person:firstName | JOHANNA PATRICIA | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||
Person:id | 0b870b14c88ef228fe38d292176e3f37c4df5abf | us_trade_csl | ofac-15705 | ||||
Person:id | ec52a5f843ead9558fe08549019321395396d4d9 | eng | us_ofac_sdn | ofac-15705 | |||
Person:id | 98c55663f1264aaa85b60eaeaf384e07a516ba9c | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||
Person:idNumber | 53176500 | eng | us_ofac_sdn | ofac-15705 | |||
Person:lastName | CEBALLOS BUENO | eng | us_ofac_sdn | ofac-15705 | |||
Person:lastName | CEBALLOS BUENO | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||
Person:middleName | Patricia | eng | us_ofac_sdn | ofac-15705 | |||
Person:name | JOHANNA PATRICIA CEBALLOS BUENO | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||
Person:name | Johanna Patricia CEBALLOS BUENO | eng | us_ofac_sdn | ofac-15705 | |||
Person:name | CEBALLOS BUENO, Johanna Patricia | us_trade_csl | ofac-15705 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15705 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15705 | eng | us_ofac_sdn | ofac-15705 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15705 | |||
Person:topics | sanction | us_trade_csl | ofac-15705 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr49sc7 | |||