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Remigio CEBALLOS ICHASO

Military · Politician · Sanctioned entity
TypePerson[sources]
NameCEBALLOS ICHASO, Remigio · REMIGIO CEBALLOS ICHASO · Remigio CEBALLOS · Remigio CEBALLOS ICHASO · Remigio Ceballos · 1 more...[sources]
Other nameRemigio Ceballos Ichaso[sources]
Birth date[sources]
Place of birthCaracas · Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameREMIGIO · Remigio · Remigio [sources]
ID Number6557495 · V-6557495[sources]
KeywordsNational government[sources]
Last nameCEBALLOS ICHASO · Ceballos · Ceballos Ichaso[sources]
Wikidata IDQ85383854[sources]
PositionAncien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela -Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas - CEOFANB · Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) · Minister of Interior, Justice, & Peace · Minister of Popular Power for Interior, Justice and Peace (2021-2024) · Ministre de l’intérieur et de la justice du Venezuela · 5 more...[sources]
EducationMilitary Academy of the Bolivarian Navy[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Since Aug 2021, Minister of the Interior and Justice of Venezuela 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 (Jun 2017–Jul 2021). CEOFANB controls the Bolivarian National Armed Forces (FANB) and the Bolivarian National Guard. CEOFANB is also responsible for coordinating FANB interventions in demonstrations. In his position as Commander of CEOFANB, he was responsible for serious human rights violations, including the use of excessive force and inhuman and degrading treatment by officials of the FANB and by subordinate forces under his command, including the Bolivarian National Guard. Various sources, including the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela, attribute human rights violations to FANB and the Bolivarian National Guard.

Swiss SECO Sanctions/Embargoes,

Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne.

French National Asset Freezing System,

Numéro de carte d’identité: V-6557495

Monaco National Fund Freezing List,

Venezuelan military official

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US CIA World Leaders11,048

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-26416 · fr-ga-3483 · eu-tb-logical-127490 · ca-sema-25-ve-remigio-ceballos-ichaso · ca-sema-venezuela-n-a-25 · gb-hmt-14009 · eu-fsf-eu-6145-88 · NK-5omJywpkbVfkegbjPpm7gb · NK-jXP86tVCCKJQQHWCius23t · ca-sema-b3b0d3cef862d1b86f27e65f800d3dce5e6d609b · us-cia-venezuela-remigio-ceballos-minister-of-interior-justice-peace · mc-freezes-d6b9421de36a3fc94455e7756e633c2f170a22ba · usgsa-s4mrb7hn5 · NK-PGR8RXb4iSRqXyJy65ERqf · ch-seco-44371 · gb-fcdo-ghr0070

For experts: raw data explorer