Lists › EU Consolidated › eu_fsf-EU.6145.88

Remigio CEBALLOS ICHASO

Person on the EU Consolidated Financial Sanctions List, listed Jan. 11, 2025. Source reference EU.6145.88.

Programs

VEN

Names and aliases

Details

Same name on other lists

Remigio CEBALLOS ICHASO (ofac_sdn), Remigio CEBALLOS ICHASO (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.