Remigio CEBALLOS ICHASO
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1963-05-01T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- 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).
Also known as
Designation timeline · 6
- Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0070) Human rights publisher record ↗ - Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2025/42 (OJ L10012025)) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗ - Added to OFAC SDN
VENEZUELA-EO13884OFAC SDN: VENEZUELA-EO13884 Venezuela publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ | |
| OFAC_SDN | VENEZUELA-EO13884 | OFAC SDN: VENEZUELA-EO13884 | Venezuela | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 10
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Remigio CEBALLOS ICHASO
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Remigio CEBALLOS ICHASO
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Remigio CEBALLOS ICHASO
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Remigio CEBALLOS ICHASO
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
CEBALLOS ICHASO Remigio
Venezuela
Why we surfaced this:
- ✓ Shares 3 name tokens:
ceballos, ichaso, remigio - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Remigio CEBALLOS ICHASO sanctioned?
Yes. Remigio CEBALLOS ICHASO (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, UK FCDO, OFAC SDN, the earliest dated 2020-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Remigio CEBALLOS ICHASO?
Remigio CEBALLOS ICHASO is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, UK FCDO, OFAC SDN under programs VEN, BE-NATIONAL, CH-Venezuela. See the designations for the issuing authority and source URL of each.
When was Remigio CEBALLOS ICHASO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Remigio CEBALLOS ICHASO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.