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Johanna Patricia CEBALLOS BUENO

Sanctioned entity

Johanna Patricia CEBALLOS BUENO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CEBALLOS BUENO, Johanna Patricia · JOHANNA PATRICIA CEBALLOS BUENO · Johanna Patricia CEBALLOS BUENO				[sources]
Birth date	1985-05-08				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JOHANNA PATRICIA · Johanna				[sources]
ID Number	`53176500`				[sources]
Last name	CEBALLOS BUENO				[sources]
Middle name	Patricia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`53176500`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
C.I. DEL ISTMO S.A.S.	playing a significant role in	-	-
INDUITEX LTDA.	playing a significant role in	-	-
G&G INTERNACIONAL S.A.S.	playing a significant role in	-	-
SBT S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

Source data IDs: usgsa-s4mr49sc7 · ofac-15705

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`53176500`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
C.I. DEL ISTMO S.A.S.	playing a significant role in	-	-
INDUITEX LTDA.	playing a significant role in	-	-
G&G INTERNACIONAL S.A.S.	playing a significant role in	-	-
SBT S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-