Statements: Johanna Patricia CEBALLOS BUENO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-05-08engus_ofac_sdnofac-15705
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-15705
Person:countrycoengus_ofac_sdnofac-15705
Person:firstNameJohannaengus_ofac_sdnofac-15705
Person:idec52a5f843ead9558fe08549019321395396d4d9engus_ofac_sdnofac-15705
Person:idNumber53176500engus_ofac_sdnofac-15705
Person:lastNameCEBALLOS BUENOengus_ofac_sdnofac-15705
Person:middleNamePatriciaengus_ofac_sdnofac-15705
Person:nameJohanna Patricia CEBALLOS BUENOengus_ofac_sdnofac-15705
Person:programIdUS-NARCOengus_ofac_sdnofac-15705
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15705engus_ofac_sdnofac-15705
Person:topicssanctionengus_ofac_sdnofac-15705
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