Lists of sanctions
18.217.160.89
26.10.2024 03:00:55

Remigio CEBALLOS ICHASO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13884
Date of publication 31.12.2019

Names (1)

Last name/Name CEBALLOS ICHASO
First name/Name Remigio
Full name/Name Remigio CEBALLOS ICHASO
Type Name

Addresses (1)

City Caracas
Country VE
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6557495
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.