Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALDERON CHIRINOS, Carlos Alberto · CARLOS ALBERTO CALDERON CHIRINOS · Carlos Alberto CALDERON CHIRINOS · Carlos Alberto CALDERÓN CHIRINOS · Carlos Alberto Calderon Chirinos · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | CARLOS ALBERTO · Carlos · Carlos Alberto | [sources] | |||
ID Number | 10352300 · V-10352300 · V‐10352300 | [sources] | |||
Last name | CALDERON CHIRINOS · CALDERÓN CHIRINOS · Calderon Chirinos · Calderón Chirinos | [sources] | |||
Second name | Alberto | [sources] | |||
Position | Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) · 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). · Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES) | [sources] | |||
Address | MARACAIBO, ZULIA, VEN · Maracaibo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Official with the elite command of the Venezuelan National Police (PNB/FAES). Appointed Deputy Director of the Directorate of Strategic and Tactical Actions (DAET) of the PNB in 2023. 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). Officials of the Directorate for Strategic Investigations under his supervision have committed illegal detentions, acts of torture and other ill-treatment, and sexual and gender-based violence. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he has participated in and is responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees at El Helicoide, a SEBIN prison.
Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES). Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux du SEBIN. En particulier, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de carte d'identité: V-10352300
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ch-seco-41007
· eu-tb-logical-121034
· gb-fcdo-ven0021
· usgsa-s4mrb7hnf
· ofac-27724
· fr-ga-1093
· gb-hmt-13793
· eu-fsf-eu-5183-75
· ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1
· mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - |