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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CEBALLOS ICHASO, Remigio · 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] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Remigio | [sources] | |||
| ID Number | 6557495 · V-6.557.495 · V-6557495 | [sources] | |||
| Last name | 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). · Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) · Minister of Popular Power for Interior, Justice and Peace (2021-2024) · | [sources] | |||
| Education | Military Academy of the Bolivarian Navy | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.
Ancien ministre de l’intérieur et de la justice du Venezuela (août 2021-août 2024) et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d’identité: V-6557495
Venezuelan military official
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b · eu-fsf-eu-6145-88 · gb-hmt-14009 · eu-tb-logical-127490 · usgsa-s4mrb7hn5 · gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4 · gb-fcdo-ghr0070 · fr-ga-3483 · eu-oj-b76db47b9bd2785bdc65499ba3d169959dff09be · NK-5omJywpkbVfkegbjPpm7gb · us-cia-venezuela-remigio-ceballos-minister-of-interior-justice-peace · ch-seco-44371 · ofac-26416 · NK-PGR8RXb4iSRqXyJy65ERqf · mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba · ca-sema-25-ve-remigio-ceballos-ichaso · NK-jXP86tVCCKJQQHWCius23t · ca-sema-venezuela-n-a-25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| Deputy of Venezuela | - | - | |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
V-6557495| Venezuela |
| Other identification number |
| - |
| - |
V-6557495 | Venezuela | Other identification number | - | - |
6557495 | Venezuela | Cedula No. | - | - |
| Minister of Popular Power for Interior, Justice and Peace |