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:topics`	role.pep		wd_peps	`Q85383854`	2025-06-23
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6145-88`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2025-04-10
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba`	2024-08-14
`Person:topics`	role.pep		wd_categories	`Q85383854`	2024-09-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26416`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3483`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-44371`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14009`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q85383854`	2023-07-18
`Person:topics`	mil		wikidata	`Q85383854`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26416`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-127490`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0070`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6145-88`	2023-04-20