CEBALLOS BUENO, Johanna Patricia

Individual · Bogotá · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

(place of birth: Bogota, Colombia)

Born

1985-05-08

Identifiers

Cedula No., 53176500, CO

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• INDUITEX LTDA. Entity, Cúcuta
• C.I. DEL ISTMO S.A.S. Entity, Bogotá
• G&G INTERNACIONAL S.A.S. Entity, Bogotá
• SBT S.A. Entity, Bogotá
• PROMESAS DEL FUTBOL COLOMBIANO S.A. Entity, Bogotá