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Remigio CEBALLOS ICHASO

Military · Political · Sanctioned entity
Remigio CEBALLOS ICHASO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameCEBALLOS ICHASO, Remigio · Remigio CEBALLOS · Remigio CEBALLOS ICHASO · Remigio Ceballos · Remigio Ceballos Ichaso[sources]
Other nameRemigio Ceballos Ichaso[sources]
Birth date[sources]
Place of birthCaracas[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameRemigio · Remigio [sources]
ID Number6557495 · V-6557495[sources]
KeywordsNational government[sources]
Last nameCEBALLOS ICHASO · Ceballos · Ceballos Ichaso[sources]
Wikidata IDQ85383854[sources]
PositionAncien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela -Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas - CEOFANB · Minister of Interior, Justice, & Peace · Minister of Popular Power for Interior, Justice and Peace (2021-) · Ministre de l’intérieur et de la justice du Venezuela · Since August 2021 Minister of Interior and Justice of Venezuela and Vice-President of the Government for Citizen Security. Former commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 - July 2021). · 3 more...[sources]
EducationMilitary Academy of the Bolivarian Navy[sources]
AddressCaracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Since Aug 2021, Minister of the Interior and Justice of Venezuela and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.

Swiss SECO Sanctions/Embargoes,

Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne.

French Freezing of Assets,

Venezuelan military official

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,221

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

CIA World Leaders11,109

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-127490 · NK-5omJywpkbVfkegbjPpm7gb · fr-ga-3483 · ofac-26416 · eu-fsf-eu-6145-88 · NK-PGR8RXb4iSRqXyJy65ERqf · gb-hmt-14009 · us-cia-venezuela-remigio-ceballos-minister-of-interior-justice-peace · ca-sema-25-ve-remigio-ceballos-ichaso · ch-seco-44371 · ca-sema-venezuela-n-a-25 · NK-jXP86tVCCKJQQHWCius23t

For experts: raw data explorer