Johanna Patricia CEBALLOS BUENO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CEBALLOS BUENO |
|---|---|
| First name/Name | Johanna Patricia |
| Full name/Name | Johanna Patricia CEBALLOS BUENO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 53176500 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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