Statements: Calixto Ortega Ríos

Canonical ID: Q55099846 · 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:address`	Maracaibo, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2025-01-10
`Person:address`	MARACAIBO, ZULIA	eng	us_sam_exclusions	`usgsa-s4mr6pkzy`	2025-12-29
`Person:address`	Maracaibo	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:address`	Maracaibo, Venezuela	eng	gb_coh_disqualified	`gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns`	2025-04-10
`Person:address`	Maracaibo, Zulia	eng	us_ofac_sdn	`ofac-22256`	2026-01-26
`Person:addressEntity`	`addr-2f924df040b54b96f819af5f611fbde58e7295c7`		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:addressEntity`	`addr-d847f0cbf081e194289361adcb3b5f1453a98a35`		us_ofac_sdn	`ofac-22256`	2026-01-26
`Person:alias`	Calixto Antonio Ortega Ríos	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:alias`	Calixto Antonio Ortega Ríos	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:birthDate`	1950		eu_fsf	`eu-fsf-eu-6151-61`	2023-04-20
`Person:birthDate`	1950-10-12		fr_tresor_gels_avoir	`fr-ga-3477`	2023-04-20
`Person:birthDate`	1950-10-12		gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:birthDate`	1950-10-12		be_fod_sanctions	`eu-fsf-eu-6151-61`	2023-04-20
`Person:birthDate`	1950		be_fod_sanctions	`eu-fsf-eu-6151-61`	2023-04-20
`Person:birthDate`	1950-10-12		be_fod_sanctions	`be-fod-bf2f171f136838000a93b392feb45fe1a5119000`	2025-12-01
`Person:birthDate`	1950-10-12		mc_fund_freezes	`mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f`	2024-08-14
`Person:birthDate`	1950-10-12		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:birthDate`	1950-10-12		gb_coh_disqualified	`gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns`	2025-04-10
`Person:birthDate`	1950		eu_travel_bans	`eu-tb-logical-127523`	2023-04-20
`Person:birthDate`	1950-10-12		eu_travel_bans	`eu-tb-logical-127523`	2023-04-20
`Person:birthDate`	1950-10-12		us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:birthDate`	1950-10-12		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:birthDate`	1950-10-12		eu_fsf	`eu-fsf-eu-6151-61`	2023-04-20
`Person:birthPlace`	San Rafael del Moján	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-15
`Person:birthPlace`	San Rafael del Mojan, Zulia, Venezuela	eng	us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:birthPlace`	San Rafael del Moján	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:citizenship`	ve		wikidata	`Q55099846`	2025-12-11
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22256`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q55099846`	2025-12-09
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0038`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6pkzy`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:createdAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkzy`	2024-06-14
`Person:education`	University of Zulia	eng	wikidata	`Q55099846`	2025-12-11
`Person:firstName`	Calixto Antonio	fra	mc_fund_freezes	`mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f`	2024-08-14
`Person:firstName`	Antonio		ch_seco_sanctions	`ch-seco-44406`	2025-08-22
`Person:firstName`	Calixto		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:firstName`	Calixto	eng	wikidata	`Q55099846`	2025-12-11
`Person:firstName`	CALIXTO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr6pkzy`	2024-06-14
`Person:firstName`	Calixto	eng	gb_coh_disqualified	`gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns`	2025-04-10
`Person:firstName`	Calixto	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:firstName`	Calixto Antonio		ca_dfatd_sema_sanctions	`ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947`	2024-08-06
`Person:firstName`	Calixto	eng	us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:firstName`	Calixto Antonio	fra	fr_tresor_gels_avoir	`fr-ga-3477`	2023-04-20
`Person:firstName`	Calixto	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2025-01-10
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:gender`	male		wikidata	`Q55099846`	2025-12-11
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6151-61`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-bf2f171f136838000a93b392feb45fe1a5119000`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127523`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6151-61`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3477`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:id`	9816d0b1d88bfefcad94fdef9e780352edf02c67		gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-07
`Person:id`	5b23bf1c6404b80475a86f1e9bee07bd75aa3557		fr_tresor_gels_avoir	`fr-ga-3477`	2026-01-06
`Person:id`	8fa5df7ce4b232ba90cc948b3eb2ca0321c435cc		wikidata	`Q55099846`	2026-01-06
`Person:id`	d2171d28da12a72887e97d82301d7e92b2110ee7		us_sam_exclusions	`usgsa-s4mr6pkzy`	2026-01-06
`Person:id`	fe0e757b4d97e80dcfa82f34402d05ee8929fa87		gb_hmt_sanctions	`gb-hmt-16722`	2026-01-28
`Person:id`	f936ddf02e6e2b66ab7f9735b05859714959a8af		ch_seco_sanctions	`ch-seco-44406`	2025-08-22
`Person:id`	e43545f7a19dba5f3ddb40cbbbeaea89426eb351		gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-09
`Person:id`	2a00f708de6b70076a9843e19e9ebdc69f274e05		us_trade_csl	`ofac-22256`	2026-01-06
`Person:id`	264be36fa44d478fad867620dc3693b9ff8ba567		eu_fsf	`eu-fsf-eu-6151-61`	2025-05-16
`Person:id`	ad45fb80c5b9d54c4faf8e057d38ffebedfafe4d		ca_dfatd_sema_sanctions	`ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947`	2025-05-19
`Person:id`	0b376b26e48632a0d657a8be6d9652bba4452c5f		us_ofac_sdn	`ofac-22256`	2026-01-26
`Person:id`	4a94b3fdfe9fd1f990eb524c74ba844c89f92749		wd_categories	`Q55099846`	2026-01-07
`Person:id`	6a35a9da4de5999fa41886afb6520b2d14c1acdb		mc_fund_freezes	`mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f`	2024-08-27
`Person:id`	a76d5ccb027d8a5e85425417806d55e2a56fe22f		eu_travel_bans	`eu-tb-logical-127523`	2023-04-20
`Person:id`	b40c61a2907d87ecd4cbda1d4642517255425ad5		be_fod_sanctions	`be-fod-bf2f171f136838000a93b392feb45fe1a5119000`	2025-12-01
`Person:id`	5c6d104766843c3245046f7a3350b7022237c0ef		gb_coh_disqualified	`gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns`	2026-01-06
`Person:id`	a0af6d26c743f3b0584178d92508ab4dc1cad8af		be_fod_sanctions	`eu-fsf-eu-6151-61`	2025-05-16
`Person:idNumber`	3264031	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2026-01-08
`Person:idNumber`	3264031	eng	us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:idNumber`	3264031	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-15
`Person:lastName`	Ortega Rios	eng	gb_fcdo_sanctions	`gb-fcdo-ven0038`	2025-01-10
`Person:lastName`	ORTEGA RÍOS	fra	mc_fund_freezes	`mc-freezes-1d587cff035c95b3e0a6ab88749f9927cc48e35f`	2024-08-14
`Person:lastName`	ORTEGA RÍOS		ca_dfatd_sema_sanctions	`ca-sema-2a664e4f89aa25cd5c63d2fa26a3f8756288d947`	2024-08-06
`Person:lastName`	ORTEGA RÍOS	fra	fr_tresor_gels_avoir	`fr-ga-3477`	2023-04-20
`Person:lastName`	Ortega Ríos		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:lastName`	Ortega Rios	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:lastName`	ORTEGA RIOS	eng	us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:lastName`	ORTEGA RÍOS	eng	us_ofac_sdn	`ofac-22256`	2023-04-20
`Person:lastName`	ORTEGA RIOS	eng	gb_coh_disqualified	`gb-coh-cx2uxg2zhnqjpcl6gyqut1m1cns`	2025-05-03
`Person:lastName`	ORTEGA RIOS	eng	us_sam_exclusions	`usgsa-s4mr6pkzy`	2024-06-14
`Person:lastName`	Ortega	eng	wikidata	`Q55099846`	2025-12-11
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-22256`	2024-10-11
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-44406`	2023-04-20
`Person:modifiedAt`	2025-01-10		gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-6151-61`	2025-05-13
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-6151-61`	2025-05-13
`Person:name`	CALIXTO ANTONIO ORTEGA RIOS	eng	us_sam_exclusions	`usgsa-s4mr6pkzy`	2024-06-14
`Person:name`	Calixto Antonio Ortega Rios	eng	gb_hmt_sanctions	`gb-hmt-16722`	2025-01-10

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