Statements: Johanna Patricia CEBALLOS BUENO

Canonical ID: NK-K6H4QNcm9WUjFKo3BwBvKU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1985-05-08	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:createdAt`	2013-07-24	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-14
`Person:firstName`	Johanna	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:firstName`	JOHANNA PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-14
`Person:id`	0b870b14c88ef228fe38d292176e3f37c4df5abf		us_trade_csl	`ofac-15705`	2024-05-07
`Person:id`	ec52a5f843ead9558fe08549019321395396d4d9	eng	us_ofac_sdn	`ofac-15705`	2025-06-02
`Person:id`	98c55663f1264aaa85b60eaeaf384e07a516ba9c	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-28
`Person:idNumber`	53176500	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:lastName`	CEBALLOS BUENO	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:lastName`	CEBALLOS BUENO	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-14
`Person:middleName`	Patricia	eng	us_ofac_sdn	`ofac-15705`	2024-10-11
`Person:name`	JOHANNA PATRICIA CEBALLOS BUENO	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-14
`Person:name`	Johanna Patricia CEBALLOS BUENO	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:name`	CEBALLOS BUENO, Johanna Patricia		us_trade_csl	`ofac-15705`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15705`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15705	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15705`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-28

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