Remigio CEBALLOS ICHASO

Remigio CEBALLOS ICHASO

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  • Overview of Remigio CEBALLOS ICHASO

    IDGHR0070
    Sanction RegimeThe Global Human Rights Sanctions Regulations 2020
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command.
    OFSI Group ID14009

    What alternative names has Remigio CEBALLOS ICHASO used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Remigio CEBALLOS ICHASOPrimary name

    What are the personal details of Remigio CEBALLOS ICHASO?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male May 01, 1963VenezuelaVenezuela V-6.557.495 Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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