Person sanctions dossier

Carlos Alberto CALDERON CHIRINOS

Carlos Alberto CALDERON CHIRINOS is a Venezuelan national. The UK states that Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Carlos Alberto CALDERON CHIRINOS is listed under Venezuela-related sanctions by Canada (GAC), EU, OFAC, and UK, first designated in 2019.

Carlos Alberto CALDERON CHIRINOS is listed as person with 4 source listings across 4 authorities.

Programs: The Venezuela (Sanctions) (EU Exit) Regulations 2019, VEN, VENEZUELA-EO13884, Venezuela.

Geography: UNKNOWN, Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: CA_GAC, EU, OFAC, UK
• Source listings: 4
• Official IDs: venezuela::119, 121034, 27724, VEN0021
• Identifiers: EU Logical ID: 121034; Gender: Male; UK Unique ID: VEN0021; OFSI Group ID: 13793