Lists › UK 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 Rios | primary |
| Calixto Antonio Ortega Ríos | alias (strong) |
Identifiers
| National ID | 3264031 |
Details
| Countries | |
| Birth dates | 1950-10-12 |
| Addresses | Maracaibo 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.