Statements: Remigio Ceballos

Canonical ID: Q85383854 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameCEBALLOS ICHASOframc_fund_freezesmc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
Person:lastNameCEBALLOS ICHASOengus_sam_exclusionsusgsa-s4mrb7hn5
Person:lastNameCeballosengwikidataQ85383854
Person:modifiedAt2022-11-12be_fod_sanctionseu-fsf-eu-6145-88
Person:modifiedAt2020-12-14enggb_hmt_sanctionsgb-hmt-14009
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-44371
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-6145-88
Person:nameRemigio CEBALLOS ICHASOframc_fund_freezesmc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
Person:nameRemigio CEBALLOS ICHASOenggb_coh_disqualifiedgb-coh-a8tv7xslfpsgyquhynr5jmd1zk4
Person:nameRemigio CEBALLOS ICHASObe_fod_sanctionsbe-fod-97411850b2d4a664a03edafa4c6d0581d5f76606
Person:nameRemigio CEBALLOS ICHASOfrafr_tresor_gels_avoirfr-ga-3483
Person:nameRemigio Ceballos Ichasoch_seco_sanctionsch-seco-44371
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Person:nameCEBALLOS ICHASO, Remigious_trade_cslofac-26416
Person:nameRemigio CEBALLOS ICHASOeu_travel_banseu-tb-logical-127490
Person:nameRemigio CEBALLOS ICHASOeu_fsfeu-fsf-eu-6145-88
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Person:nameRemigio Ceballos Ichasoengus_ofac_sdnofac-26416
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Person:nameRemigio CEBALLOS ICHASObe_fod_sanctionseu-fsf-eu-6145-88
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Person:nameRemigio CEBALLOS ICHASOeu_journal_sanctionseu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ghr0070
Person:nationalityveenggb_hmt_sanctionsgb-hmt-14009
Person:nationalityveeu_travel_banseu-tb-logical-127490
Person:nationalityvech_seco_sanctionsch-seco-44371
Person:nationalityveenggb_coh_disqualifiedgb-coh-a8tv7xslfpsgyquhynr5jmd1zk4
Person:notesFormer Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.ch_seco_sanctionsch-seco-44371
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-a8tv7xslfpsgyquhynr5jmd1zk4
Person:notesAmbassadeur du Venezuela en Chine. Ancien ministre de l’Intérieur et de la Justice du Venezuela (août 2021-août 2024) et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne.frafr_tresor_gels_avoirfr-ga-3483
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0070
Person:notesV-6557495 (other-Other identification number) (ID-number)be_fod_sanctionsbe-fod-97411850b2d4a664a03edafa4c6d0581d5f76606
Person:notesVenezuelan military officialengwikidataQ85383854
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-97411850b2d4a664a03edafa4c6d0581d5f76606
Person:notesNuméro de carte d’identité : V-6557495framc_fund_freezesmc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
Person:notesVenezuela’s Ambassador to China. Former Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.eu_journal_sanctionseu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ85383854
Person:positionSince August 2021 Minister of Interior and Justice of Venezuela and Vice-President of the Government for Citizen Security. Former commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 - July 2021).be_fod_sanctionseu-fsf-eu-6145-88
Person:positionStrategic Command Operations of the Bolivarian National Armed Forces (2015-2021)engwikidataQ85383854
Person:positionFormer Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).eu_travel_banseu-tb-logical-127490
Person:positionSucre (2024-)engwikidataQ85383854
Person:positionFormer Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).eu_fsfeu-fsf-eu-6145-88
Person:positionAncien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela -Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas - CEOFANBfrafr_tresor_gels_avoirfr-ga-3483
Person:positionAncien ministre de l'intérieur et de la justice du Venezuela (août 2021-août 2024)frafr_tresor_gels_avoirfr-ga-3483
Person:positionVice-président du gouvernement chargé de la sécurité des citoyensfrafr_tresor_gels_avoirfr-ga-3483
Person:positionAmbassadeur du Venezuela en Chinefrafr_tresor_gels_avoirfr-ga-3483
Person:positionFormer Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).be_fod_sanctionsbe-fod-97411850b2d4a664a03edafa4c6d0581d5f76606
Person:positionHead of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)enggb_hmt_sanctionsgb-hmt-14009
Person:positionMinister of Popular Power for Interior, Justice and Peace (2021-2024)engwikidataQ85383854
Person:positionHead of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)enggb_fcdo_sanctionsgb-fcdo-ghr0070
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0070
Person:programIdUS-VENengus_ofac_sdnofac-26416
Person:programIdEU-VENeu_fsfeu-fsf-eu-6145-88
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14009
Person:programIdEU-VENeu_journal_sanctionseu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3483
Person:programIdSECO-VENch_seco_sanctionsch-seco-44371
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6145-88
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a8Tv7xSLfpSgyquhyNr5jMd1ZK4enggb_coh_disqualifiedgb-coh-a8tv7xslfpsgyquhynr5jmd1zk4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26416engus_ofac_sdnofac-26416
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2559eu_journal_sanctionseu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3483frafr_tresor_gels_avoirfr-ga-3483
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3483
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