{"id":"1d92a1fd-4120-4303-9c13-aa59c693711c","canonicalName":"Remigio Ceballos Ichaso","primaryCountryId":"VE","dateOfBirth":"1.5.1963","placeOfBirth":"UNKNOWN","nationality":null,"position":"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).","createdAt":"2026-08-08T17:29:43.505Z","updatedAt":"2026-09-22T11:14:59.770Z","aliases":[{"id":"acc769b8-24c6-43d4-8699-832d40587a57","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","name":"Remigio Ceballos Ichaso","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.507Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"016274f4-bfff-431d-a30d-c4bef6128531","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","name":"Remigio CEBALLOS ICHASO","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T11:20:17.110Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"f14ee11a-8474-4932-93c6-77c2f89fbf9e","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","name":"CEBALLOS ICHASO, Remigio","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T11:20:17.883Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0c11b771-4b2b-4b47-b964-a674dde0a045","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","type":"national_id","value":"V-6557495","countryId":"VE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:28.469Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"c5f1c4c6-a003-4ccd-8af1-6b401d3dba33","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","regime":"Switzerland SECO","program":"Venezuela","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:43.511Z","lastSeenAt":"2026-10-19T09:03:21.248Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"Venezuela’s Ambassador to China. 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). 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"d599b401-44b7-42b9-a704-7e6068553cbf","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","regime":"EU","program":"VEN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:14:59.773Z","lastSeenAt":"2026-10-19T04:32:15.062Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"f53afb0b-ba78-44c0-86a8-66e09be8c9a8","personId":"1d92a1fd-4120-4303-9c13-aa59c693711c","regime":"OFAC","program":"VENEZUELA-EO13884","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-22T10:49:03.752Z","lastSeenAt":"2026-10-19T04:08:11.949Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"44371","fetchedAt":"2026-10-19T09:03:21.248Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"127490","fetchedAt":"2026-10-19T04:32:15.062Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"26416","fetchedAt":"2026-10-19T04:08:11.949Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}