Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CEBALLOS ICHASO, Remigio · REMIGIO CEBALLOS ICHASO · Remigio CEBALLOS ICHASO · Remigio Ceballos · Remigio Ceballos Ichaso | [sources] | |||
Other name | Remigio Ceballos Ichaso | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas · Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | REMIGIO · Remigio · Remigio | [sources] | |||
ID Number | 6557495 · V-6.557.495 · V-6557495 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | CEBALLOS ICHASO · Ceballos · Ceballos Ichaso | [sources] | |||
Wikidata ID | Q85383854 | [sources] | |||
Position | Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela -Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas - CEOFANB · Ancien ministre de l'intérieur et de la justice du Venezuela (août 2021-août 2024) · 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). · Former Minister of the Interior and Justice of Venezuela (August 2021 – August 2024); 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)), (June 2017 – July 2021). · Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) · | [sources] | |||
Education | Military Academy of the Bolivarian Navy | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b
· fr-ga-3483
· ca-sema-25-ve-remigio-ceballos-ichaso
· ofac-26416
· NK-5omJywpkbVfkegbjPpm7gb
· eu-fsf-eu-6145-88
· NK-PGR8RXb4iSRqXyJy65ERqf
· gb-hmt-14009
· us-cia-venezuela-remigio-ceballos-minister-of-interior-justice-peace
· usgsa-s4mrb7hn5
· NK-jXP86tVCCKJQQHWCius23t
· gb-fcdo-ghr0070
· eu-tb-logical-127490
· eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be
· ch-seco-44371
· ca-sema-venezuela-n-a-25
· mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Popular Power for Interior, Justice and Peace | |||
Minister of Popular Power for Interior, Justice and Peace |