Lists of sanctions
18.188.149.194
29.04.2025 02:18:14

Carlos Alberto CALDERÓN CHIRINOS

List

Type Individual
List name European Union
Programs (1) VEN
Listed (3) 14.05.2024
14.11.2023
13.11.2020
Decision links (3) 15.05.2024, European Union's sanctions document (EN) Download 0.34 €
13.11.2023, European Union's sanctions document (EN) Download 0.34 €
13.11.2020, European Union's sanctions document (EN) Download 3.40 €

Names (1)

Last name/Name CALDERÓN CHIRINOS
First name/Name Carlos Alberto
Full name/Name Carlos Alberto CALDERÓN CHIRINOS
Description Appointed Deputy Director of the Directorate of Strategic nd Tactical Actions (DAET) of the Venezuelan National Police (PNB) in 2023. Official with the elite command of the Venezuelan National Police (PNB/FAES). Former senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN).

Birth data (1)

Birthdate
Place

Identification documents (1)

Type Other identification number: V‐10352300
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.