Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Calixto Antonio Ortega Rios

    IDVEN0038
    Sanction RegimeThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    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 Calixto Antonio Ortega Ríos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
    OFSI Group ID16722

    What alternative names has Calixto Antonio Ortega Rios used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Calixto Antonio Ortega RiosPrimary NameCalixto Antonio Ortega Ríos

    Where is Calixto Antonio Ortega Rios located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Maracaibo
    Venezuela

    What are the personal details of Calixto Antonio Ortega Rios?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Oct 12, 1950San Rafael del MojánVenezuelaVenezuela 3264031 Judge on the Supreme Tribunal of Justice

    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.
    • license: CC0