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Ceballos Ichaso, Remigio

On the SDN listIndividualVENEZUELA-EO13884

Ceballos Ichaso, Remigio (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13884. Addresses on file in: Venezuela. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Venezuela has 53 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Caracas, Capital District are listed below.

Sanctions program

Venezuela: Government of Venezuela (Executive Order 13884) VENEZUELA-EO13884

August 2019 order that blocks the property of the Government of Venezuela and entities it owns or controls under U.S. jurisdiction.

Addresses on file

  • Caracas, Capital District, Venezuela

Other sanctioned entities in Caracas, Capital District

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Ceballos Ichaso, Remigio is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Ceballos Ichaso, Remigio?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.