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:gender`	male		be_fod_sanctions	`eu-fsf-eu-6145-88`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-97411850b2d4a664a03edafa4c6d0581d5f76606`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q85383854`	2023-07-18