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:id`	731ba632ae67d66faeb026e306c0ff4c90b9ca69	us_trade_csl	`ofac-26416`	2024-05-07
`Person:name`	CEBALLOS ICHASO, Remigio	us_trade_csl	`ofac-26416`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-26416`	2025-07-17