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:address`	Caracas	eng	us_ofac_sdn	`ofac-26416`	2023-11-17
`Person:addressEntity`	`addr-32d658af89dd4cdc625197fb7182bc3b86f6ab6c`	eng	us_ofac_sdn	`ofac-26416`	2023-11-02
`Person:birthDate`	1963-05-01	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:firstName`	Remigio	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:id`	fc64269fb45d9ed44a4305cb22f964fba85a74aa	eng	us_ofac_sdn	`ofac-26416`	2025-06-02
`Person:idNumber`	6557495	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:lastName`	Ceballos Ichaso	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:name`	Remigio Ceballos Ichaso	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26416	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26416`	2023-04-20