Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CEBALLOS BUENO, Johanna Patricia · JOHANNA PATRICIA CEBALLOS BUENO · Johanna Patricia CEBALLOS BUENO | [sources] | |||
Birth date | [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 | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PROMESAS DEL FUTBOL COLOMBIANO S.A. | - | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
INDUITEX LTDA. | playing a significant role in | - | - | |
C.I. DEL ISTMO S.A.S. | playing a significant role in | - | - | |
G&G INTERNACIONAL S.A.S. | playing a significant role in | - | - | |
SBT S.A. | playing a significant role in | - | - |