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Johanna Patricia CEBALLOS BUENO

Sanctioned entity
TypePerson[sources]
NameCEBALLOS BUENO, Johanna Patricia · JOHANNA PATRICIA CEBALLOS BUENO · Johanna Patricia CEBALLOS BUENO[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJOHANNA PATRICIA · Johanna[sources]
ID Number53176500[sources]
Last nameCEBALLOS BUENO[sources]
Middle namePatricia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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


Source data IDs: ofac-15705 · usgsa-s4mr49sc7

For experts: raw data explorer