Johanna Patricia CEBALLOS BUENO

Sanctioned entity

Born 8 May 1985 (41 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Jul 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15705treasury.gov ofac.treasury.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Positions held4

All 4 markedSanctionedDebarred

INDUITEX LTDA.
Playing a significant role in
Colombia
G&G INTERNACIONAL S.A.S.
Playing a significant role in
Colombia
C.I. DEL ISTMO S.A.S.
Playing a significant role in
Colombia
SBT S.A.
Playing a significant role in
Colombia

Owns1

PROMESAS DEL FUTBOL COLOMBIANO S.A.SanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers2

Identifier	Number	Issued by
ID number	53176500
Cedula no	53176500	Colombia

Other names1

Also known as1

CEBALLOS BUENO, Johanna Patricia

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