Statements: Remigio Ceballos

Canonical ID: Q85383854 · 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	Source dataset	Source ID	First seen
`Person:country`	ve	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:firstName`	Remigio	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2025-07-28
`Person:id`	d027d4930d7f5892b4c9c3dd8cedb727ad9e9cee	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2025-07-28
`Person:lastName`	CEBALLOS ICHASO	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:name`	Remigio CEBALLOS ICHASO	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06