ACTIVE SDN Verified active as of April 2026

Remigio Ceballos Ichaso

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13884

Status: Active SDN designation Program: Venezuela — EO 13884 (Government of Venezuela block) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: CEBALLOS ICHASO, Remigio
Type: Individual
Sanctions program: Venezuela — EO 13884 (Government of Venezuela block)
Date of birth: 01 May 1963
Cedula: 6557495 (Venezuela)

About this designation

Remigio Ceballos Ichaso appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13884 (Government of Venezuela block) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 01 May 1963; Gender Male; Cedula No. 6557495 (Venezuela).

Frequently asked questions

▸ Is Remigio Ceballos Ichaso currently sanctioned by OFAC?

Yes. As of April 2026, Remigio Ceballos Ichaso is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13884 (Government of Venezuela block) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Remigio Ceballos Ichaso sanctioned under?

Remigio Ceballos Ichaso is designated under Venezuela — EO 13884 (Government of Venezuela block). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Remigio Ceballos Ichaso added to the OFAC SDN list?

Remigio Ceballos Ichaso was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned government & political officials — the sector cohort Remigio Ceballos Ichaso is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Remigio Ceballos Ichaso was designated under VENEZUELA-EO13884, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela governance sector — regulatory framework, risks.