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, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-26416`	2026-01-26
`Person:addressEntity`	`addr-1f62e2bf5715412ea461dc39435138b190d4b979`		us_ofac_sdn	`ofac-26416`	2026-01-26
`Person:alias`	Remigio Ceballos Ichaso	eng	wikidata	`Q85383854`	2023-07-18
`Person:birthCountry`	ve		gb_hmt_sanctions	`gb-hmt-14009`	2024-06-27
`Person:birthDate`	1963-05-01		wikidata	`Q85383854`	2025-12-11
`Person:birthDate`	1963-05-01		gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-08
`Person:birthDate`	1963-05-01		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:birthDate`	1963-05-01		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:birthDate`	1963-05-01		mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:birthDate`	1963-05-01		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:birthDate`	1963-05-01		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:birthDate`	1963-05-01		gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2025-04-10
`Person:birthDate`	1963-05-01		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:birthDate`	1963-05-01		wd_peps	`Q85383854`	2025-06-23
`Person:birthDate`	1963-05-01		gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:birthDate`	1963-05-01		wd_categories	`Q85383854`	2025-12-09
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:birthDate`	1963-05-01		us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:birthDate`	1963-05-01		fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:birthPlace`	Caracas	eng	wikidata	`Q85383854`	2023-07-18
`Person:birthPlace`	Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-08
`Person:citizenship`	ve		wd_categories	`Q85383854`	2024-09-28
`Person:citizenship`	ve		wikidata	`Q85383854`	2024-11-19
`Person:citizenship`	ve		wd_peps	`Q85383854`	2026-01-15
`Person:classification`	National government (past)		ann_pep_positions	`Q85383854`	2025-12-12
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:createdAt`	2020-12-10		gb_hmt_sanctions	`gb-hmt-14009`	2024-10-14
`Person:createdAt`	2019-11-27		us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:education`	Military Academy of the Bolivarian Navy	eng	wikidata	`Q85383854`	2023-07-18
`Person:firstName`	Remigio	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:firstName`	Remigio	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:firstName`	Remigio	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:firstName`	Remigio	eng	wikidata	`Q85383854`	2023-07-18
`Person:firstName`	Remigio	eng	gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:firstName`	Remigio		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2025-07-28
`Person:firstName`	Remigio		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:firstName`	Remigio	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2024-05-09
`Person:firstName`	Remigio		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:firstName`	Remigio	eng	gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2025-04-10
`Person:firstName`	Remigio		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:firstName`	Remigio		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:firstName`	REMIGIO	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:gender`	male		wikidata	`Q85383854`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:id`	731ba632ae67d66faeb026e306c0ff4c90b9ca69		us_trade_csl	`ofac-26416`	2026-01-06
`Person:id`	8c9b30a89dc77b95f8f04dfedcdc6dbb5df05f8b		wd_peps	`Q85383854`	2026-01-15
`Person:id`	e171242b4a093882bf84074508eb69c34e2dae3a		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:id`	a012079c1ee48f332f5772ab5d25d134009196d3		gb_hmt_sanctions	`gb-hmt-14009`	2026-01-28
`Person:id`	dfbb9267673d49ddb60f036bd622e73b1a50410e		eu_travel_bans	`eu-tb-logical-127490`	2025-02-25
`Person:id`	9c4cd0b916b09ec4ceac916e1fd04e671b25ee84		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:id`	2710a09f2267ffc7b4a436fa1f01324669e41a16		eu_fsf	`eu-fsf-eu-6145-88`	2025-05-16
`Person:id`	4bed05d7de0ab9194b37cf0b7d9d434533186599		ch_seco_sanctions	`ch-seco-44371`	2026-01-13
`Person:id`	d90f2b5558c5637f1267824c309819d5fb199e41		mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2025-12-18
`Person:id`	a97f1e6479edeba6d609d840dab0c5c6d33579b0		us_ofac_sdn	`ofac-26416`	2026-01-26
`Person:id`	c89f6872169f15b9aedc0dc8bd7dfb02c6ea0f9b		fr_tresor_gels_avoir	`fr-ga-3483`	2026-01-06
`Person:id`	7718c7fd72216edf192a85f099c8bc5a440177ae		gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-07
`Person:id`	3be65238bbb02b893f5bd5faa17bb68e7d51ddc6		us_sam_exclusions	`usgsa-s4mrb7hn5`	2026-01-06
`Person:id`	3b7d41197ee0ed983082e5f6e81a5f4b60d1213a		gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-09
`Person:id`	6c544d1af23cf2d862c5f5c7b233f60802548c56		ann_pep_positions	`Q85383854`	2025-12-12
`Person:id`	c09716666e612dc502e1183c83d695046b692a9f		wikidata	`Q85383854`	2026-01-06
`Person:id`	d027d4930d7f5892b4c9c3dd8cedb727ad9e9cee		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2025-07-28
`Person:id`	d1b0c3293df577fff71a6c92a66a2a44069012c1		gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2026-01-06
`Person:id`	4f6ea6338ae7c3434aff2a790e163a1151c1345e		wd_categories	`Q85383854`	2026-01-07
`Person:idNumber`	V-6557495	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:idNumber`	V-6557495		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:idNumber`	V-6.557.495	eng	gb_hmt_sanctions	`gb-hmt-14009`	2025-01-15
`Person:idNumber`	V-6557495		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:idNumber`	V-6.557.495	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2026-01-08
`Person:idNumber`	V-6557495		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:idNumber`	6557495	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:lastName`	CEBALLOS ICHASO		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:lastName`	CEBALLOS ICHASO		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:lastName`	Ceballos Ichaso		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:lastName`	CEBALLOS ICHASO	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14
`Person:lastName`	CEBALLOS ICHASO	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:lastName`	Ceballos	eng	wikidata	`Q85383854`	2023-07-18
`Person:lastName`	CEBALLOS ICHASO		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:lastName`	CEBALLOS ICHASO	eng	gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:lastName`	CEBALLOS ICHASO	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2024-05-09
`Person:lastName`	CEBALLOS ICHASO		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:lastName`	CEBALLOS ICHASO	eng	gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2025-04-10
`Person:lastName`	CEBALLOS ICHASO	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:lastName`	Ceballos Ichaso	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:modifiedAt`	2020-12-14		gb_hmt_sanctions	`gb-hmt-14009`	2024-10-14
`Person:modifiedAt`	2026-01-13		ch_seco_sanctions	`ch-seco-44371`	2026-01-13

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