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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:country`	ve		wd_peps	`Q85383854`	2025-06-23