On a sanctions listindividual
CEBALLOS ICHASO, Remigio
CEBALLOS ICHASO, Remigio is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13884.
Sanctions programs
Details
- Date of birth
- 01 May 1963
Addresses
- Caracas, Capital District, Venezuela
Remarks
DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela).