Statements: Remigio CEBALLOS ICHASO

Canonical ID: Q85383854 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mrb7hn5
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Person:addressEntityaddr-32d658af89dd4cdc625197fb7182bc3b86f6ab6cengus_ofac_sdnofac-26416
Person:aliasRemigio Ceballos IchasospawikidataQ85383854
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-14009
Person:birthDate1963-05-01be_fod_sanctionseu-fsf-eu-6145-88
Person:birthDate1963be_fod_sanctionseu-fsf-eu-6145-88
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Person:birthPlaceCaracasengwikidataQ85383854
Person:citizenshipvewikidataQ85383854
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Person:createdAt2022-11-11be_fod_sanctionseu-fsf-eu-6145-88
Person:createdAt2025-01-10eu_fsfeu-fsf-eu-6145-88
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hn5
Person:createdAt2020-12-10enggb_hmt_sanctionsgb-hmt-14009
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44371
Person:educationMilitary Academy of the Bolivarian NavyengwikidataQ85383854
Person:firstNameRemigioeu_travel_banseu-tb-logical-127490
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Person:firstNameRemigioengus_ofac_sdnofac-26416
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Person:idNumber6557495engus_ofac_sdnofac-26416
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Person:idNumberV-6557495ch_seco_sanctionsch-seco-44371
Person:keywordsNational governmentwd_pepsQ85383854
Person:lastNameCEBALLOS ICHASOframc_fund_freezesmc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
Person:lastNameCEBALLOS ICHASOca_dfatd_sema_sanctionsca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b
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Person:lastNameCeballos Ichasoengus_ofac_sdnofac-26416
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Person:lastNameCEBALLOS ICHASOenggb_coh_disqualifiedgb-coh-a8tv7xslfpsgyquhynr5jmd1zk4
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Person:lastNameCEBALLOS ICHASOeu_travel_banseu-tb-logical-127490
Person:lastNameCEBALLOS ICHASOeu_fsfeu-fsf-eu-6145-88
Person:lastNameCEBALLOS ICHASOenggb_fcdo_sanctionsgb-fcdo-ghr0070
Person:lastNameCeballosengwikidataQ85383854
Person:lastNameCeballos Ichasoch_seco_sanctionsch-seco-44371
Person:lastNameCEBALLOS ICHASOengus_sam_exclusionsusgsa-s4mrb7hn5
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