Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Remigio CEBALLOS ICHASO

Date of Birth: 1963-05-01

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Position: Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)
Nationality: Venezuela
National ID: V-6.557.495
Address: Venezuela
Birthplace: Venezuela
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0070. (UK Statement of Reasons):Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Remigio CEBALLOS ICHASO

Date of Birth: 1963-05-01

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Function: Former Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).
Alias: CEBALLOS ICHASO Remigio
Birth: 1963-05-01
ID Document: V-6557495 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CEBALLOS ICHASO Remigio

Date of Birth: 1963-05-01

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

individual
VENEZUELA-EO13884
DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CEBALLOS ICHASO Remigio

Date of Birth: 1963-05-01

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Function: Former Minister of the Interior and Justice of Venezuela (August 2021 – August 2024) and Vice-President of the Government for Citizen Security. Former Commander of the Operational and Strategic Command of the Bolivarian National Armed Forces of Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas (CEOFANB)), the highest organ in the Venezuelan Armed Forces (June 2017 – July 2021).
Alias: CEBALLOS ICHASO Remigio
Birth: 1963-05-01
ID Document: V-6557495 (other-Other identification number) (ID-number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions