Statements: Johanna Patricia CEBALLOS BUENO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JOHANNA PATRICIA CEBALLOS BUENO	eng	us_sam_exclusions	`usgsa-s4mr49sc7`	2024-06-14
`Person:name`	Johanna Patricia CEBALLOS BUENO	eng	us_ofac_sdn	`ofac-15705`	2023-04-20
`Person:name`	CEBALLOS BUENO, Johanna Patricia		us_trade_csl	`ofac-15705`	2024-05-07