Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CEBALLOS ICHASO, Remigio · REMIGIO CEBALLOS ICHASO · Remigio CEBALLOS · Remigio CEBALLOS ICHASO · Remigio Ceballos · | [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-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 · Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) · Minister of Interior, Justice, & Peace · Minister of Popular Power for Interior, Justice and Peace (2021-2024) · Ministre de l’intérieur et de la justice du Venezuela · | [sources] | |||
Education | Military Academy of the Bolivarian Navy | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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-25-ve-remigio-ceballos-ichaso
· gb-hmt-14009
· ch-seco-44371
· fr-ga-3483
· ofac-26416
· NK-5omJywpkbVfkegbjPpm7gb
· ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b
· usgsa-s4mrb7hn5
· NK-jXP86tVCCKJQQHWCius23t
· mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba
· eu-fsf-eu-6145-88
· us-cia-venezuela-remigio-ceballos-minister-of-interior-justice-peace
· eu-tb-logical-127490
· gb-fcdo-ghr0070
· ca-sema-venezuela-n-a-25
· NK-PGR8RXb4iSRqXyJy65ERqf
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 Interior, Justice, & Peace | - | - | |
Minister of Popular Power for Interior, Justice and Peace | |||
Minister of Popular Power for Interior, Justice and Peace |