CEBALLOS ICHASO

Venezuela

Remigio

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysishigh confidence

The entity CEBALLOS ICHASO is designated by OFAC under the Venezuela Sanctions Program. This designation requires financial institutions and other parties to block any property or interests in property of the entity and to refrain from engaging in transactions with them.

CEBALLOS ICHASO designated under Venezuela Sanctions Program

other

VENEZUELA SANCTIONS PROGRAM

Sources: OFAC

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2020

Listed By

Details

First listed10 Dec 2020

Last listed10 Dec 2020

CountryVenezuela

Risk score60 / 100

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