Statements: Remigio CEBALLOS ICHASO

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:address`	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE		gb_coh_disqualified	`gb-coh-a8tv7xslfpsgyquhynr5jmd1zk4`	2025-04-10
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-26416`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mrb7hn5`	2024-06-14