Statements: Johanna Patricia CEBALLOS BUENO

Canonical ID: NK-K6H4QNcm9WUjFKo3BwBvKU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	98c55663f1264aaa85b60eaeaf384e07a516ba9c	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-28
`Person:id`	7d0037de5ae1322fc8cc4fd18b4ed73cf54bcd1d	eng	us_ofac_sdn	`ofac-15705`	2024-10-11
`Person:id`	0b870b14c88ef228fe38d292176e3f37c4df5abf		us_trade_csl	`ofac-15705`	2024-05-07