Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALDERON CHIRINOS, Carlos Alberto · Carlos Alberto CALDERON CHIRINOS · Carlos Alberto CALDERÓN CHIRINOS · Carlos Alberto Calderon Chirinos · Carlos Alberto Calderón Chirinos | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | 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) · Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES) · 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). | [sources] | |||
Address | Maracaibo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-41007
· ofac-27724
· gb-hmt-13793
· eu-tb-logical-121034
· eu-fsf-eu-5183-75
· fr-ga-1093
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Address | ||
---|---|---|
Full address | Country | |
Maracaibo | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V‐10352300 | - | Other identification number | - | - | |
V-10352300 | Venezuela | id-card | - | - | |
V‐10352300 | - | Other identification number | - | - | |
10352300 | Venezuela | Cedula No. | - | - |