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:idNumber`	V-6557495		be_fod_sanctions	`eu-fsf-eu-6145-88`	2023-04-20
`Person:idNumber`	V-6557495	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:idNumber`	V-6557495		ch_seco_sanctions	`ch-seco-44371`	2023-04-20
`Person:idNumber`	V-6.557.495	eng	gb_hmt_sanctions	`gb-hmt-14009`	2025-01-15
`Person:idNumber`	6557495	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:idNumber`	V-6557495		eu_journal_sanctions	`eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be`	2025-12-16
`Person:idNumber`	V-6557495		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20