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Remigio CEBALLOS ICHASO

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1963-05-01T00:00:00.000Z
Place of birth
Venezuela
Role
Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)

Also known as

Aliases
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)) · Remigio Ceballos Ichaso · Remigio CEBALLOS ICHASO · the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 18/03/2021 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0070) Human rights 10/12/2020 source ↗
OFAC_SDN VENEZUELA-EO13884 OFAC SDN: VENEZUELA-EO13884 Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.