Remigio Ceballos Ceballos Ichaso

Sanctioned

Last update: 10/12/2020

Name: Remigio Ceballos Ceballos Ichaso

Birth: 1963-05-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	UK Sanctions List Ref: GHR0070. Gender: male. Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is

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Frequently Asked Questions

1. Does Remigio Ceballos Ceballos Ichaso have any sanctions?

Yes, Remigio Ceballos Ceballos Ichaso is sanctioned by:

2. Can I receive AML sanctions alerts on Remigio Ceballos Ceballos Ichaso?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Remigio Ceballos Ceballos Ichaso:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.