Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CEBALLOS ICHASO, Remigio

● Active Sanction | Registry ID: 26416 | Last Updated: 2019-11-05

Sanctions Basis

Programs VENEZUELA-EO13884
Legal Authorities Executive Order 13884 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 01 May 1963
Gender Male

Official IDs

  • Cedula No.:
    6557495

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website