SDN list · entry 26416
Ceballos Ichaso Remigio
Yes. Ceballos Ichaso Remigio is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13884 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26416, added on November 5, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13884 |
| Type | individual |
| Added to the list | November 5, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ceballos Ichaso Remigio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 6557495 | Venezuela |
Details published by OFAC
| Date of birth | May 1, 1963 |
|---|---|
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13884 (Venezuela)