Lists › OFAC SDN › ofac_sdn-26416
Remigio CEBALLOS ICHASO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26416.
Programs
Names and aliases
| Remigio CEBALLOS ICHASO | primary |
Identifiers
| Cedula No. | 6557495 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1963-05-01 |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Remigio CEBALLOS ICHASO (eu_fsf), Remigio CEBALLOS ICHASO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.