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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-05-01	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:firstName`	Remigio	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:id`	401218186bfa0c44d744cfe816d6a9e4a7884259	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2025-01-16
`Person:lastName`	CEBALLOS ICHASO	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:name`	Remigio CEBALLOS ICHASO	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:notes`	Numéro de carte d’identité: V-6557495	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14