ListsUK Sanctions List › uk_fcdo-VEN0038

Calixto Antonio Ortega Rios

Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0038.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Calixto Antonio Ortega Riosprimary
Calixto Antonio Ortega Ríosalias (strong)

Identifiers

National ID3264031

Details

CountriesVenezuela Venezuela
Birth dates1950-10-12
AddressesMaracaibo Venezuela

Remarks (as published)

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

Same name on other lists

Calixto Antonio ORTEGA RIOS (ofac_sdn), Calixto Antonio ORTEGA RÍOS (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.