Lists › UK Sanctions List › uk_fcdo-GHR0070

Remigio CEBALLOS ICHASO

Person on the UK Sanctions List, listed Dec. 10, 2020. Source reference GHR0070.

Programs

The Global Human Rights Sanctions Regulations 2020

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1963-05-01

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Remigio CEBALLOS ICHASO (ofac_sdn), Remigio CEBALLOS ICHASO (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.