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Database freshness: 2026-08-14
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Remigio CEBALLOS ICHASO

Sanctioned
Ceballos Ichaso Remigio
Type
person
Subtype
Country
Venezuela
Date of birth
1963-05-01
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44371
Asset freeze
2021-03-19activeSource
European Union
EU FSF
EU.6145.88
Asset freeze
2021-02-22activeSource
France
Registre national des gels d'avoirs
3483
Asset freeze
activeSource
United Kingdom
UKSL
GHR0070
Asset freezeDirector disqualificationTravel ban
2020-12-10activeSource
United States
SDN
26416
Asset freeze
2019-11-05activeSource
Legal bases
European Union
EU amendment 2025/42 (OJ L10012025)regulation 2025/42 (OJ L10012025)
Source
France
977
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13884 (Venezuela)executive order
Source