Statements: Carlos Alberto Calderon Chirinos

Canonical ID: NK-LT3c8gRfLPmXBhcwozRGJH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressMaracaibo, Zuliaengus_ofac_sdnofac-27724
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Person:createdAt2019-10-11ch_seco_sanctionsch-seco-41007
Person:firstNameCarlosenggb_coh_disqualifiedgb-coh-zuf-jhvfnmtipwlywxvn0kyxcq
Person:firstNameCarlos Albertoframc_fund_freezesmc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
Person:firstNameCarlosenggb_hmt_sanctionsgb-hmt-13793
Person:firstNameCarlos Albertoca_dfatd_sema_sanctionsca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1
Person:firstNameCarlosch_seco_sanctionsch-seco-41007
Person:firstNameAlbertoch_seco_sanctionsch-seco-41007
Person:firstNameCarlos Albertobe_fod_sanctionsbe-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709
Person:firstNameCarlos Albertoengus_sam_exclusionsusgsa-aac362e24d7214c13a392e450f3cbd575ec98036
Person:firstNameCarlosenggb_fcdo_sanctionsgb-fcdo-ven0021
Person:firstNameCarlos Albertofrafr_tresor_gels_avoirfr-ga-1093
Person:firstNameCarlos Albertoeu_travel_banseu-tb-logical-121034
Person:firstNameCarlos Albertospaeu_fsfeu-fsf-eu-5183-75
Person:firstNameCarlos Albertoengus_ofac_sdnofac-27724
Person:gendermalegb_hmt_sanctionsgb-hmt-13793
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Person:idNumber10352300enggb_hmt_sanctionsgb-hmt-13793
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Person:idNumberV-10352300ch_seco_sanctionsch-seco-41007
Person:idNumber10352300engus_ofac_sdnofac-27724
Person:lastNameCALDERÓN CHIRINOSframc_fund_freezesmc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
Person:lastNameCALDERÓN CHIRINOSeu_travel_banseu-tb-logical-121034
Person:lastNameCalderon Chirinosenggb_fcdo_sanctionsgb-fcdo-ven0021
Person:lastNameCALDERON CHIRINOSengus_ofac_sdnofac-27724
Person:lastNameCalderón Chirinosch_seco_sanctionsch-seco-41007
Person:lastNameCALDERÓN CHIRINOSbe_fod_sanctionsbe-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709
Person:lastNameCALDERÓN CHIRINOSspaeu_fsfeu-fsf-eu-5183-75
Person:lastNameCALDERON CHIRINOSenggb_coh_disqualifiedgb-coh-zuf-jhvfnmtipwlywxvn0kyxcq
Person:lastNameCALDERON CHIRINOSengus_sam_exclusionsusgsa-aac362e24d7214c13a392e450f3cbd575ec98036
Person:lastNameCALDERON CHIRINOSca_dfatd_sema_sanctionsca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1
Person:lastNameCALDERÓN CHIRINOSfrafr_tresor_gels_avoirfr-ga-1093
Person:lastNameCalderon Chirinosenggb_hmt_sanctionsgb-hmt-13793
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13793
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-5183-75
Person:modifiedAt2024-05-28ch_seco_sanctionsch-seco-41007
Person:nameCarlos Alberto CALDERON CHIRINOSengus_sam_exclusionsusgsa-aac362e24d7214c13a392e450f3cbd575ec98036
Person:nameCarlos Alberto Calderon Chirinosenggb_fcdo_sanctionsgb-fcdo-ven0021
Person:nameCarlos Alberto CALDERÓN CHIRINOSspaeu_fsfeu-fsf-eu-5183-75
Person:nameCarlos Alberto CALDERÓN CHIRINOSfrafr_tresor_gels_avoirfr-ga-1093
Person:nameCarlos Alberto CALDERÓN CHIRINOSframc_fund_freezesmc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
Person:nameCarlos Alberto CALDERON CHIRINOSca_dfatd_sema_sanctionsca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1
Person:nameCarlos Alberto CALDERON CHIRINOSengus_ofac_sdnofac-27724
Person:nameCarlos Alberto CALDERÓN CHIRINOSeu_travel_banseu-tb-logical-121034
Person:nameCALDERON CHIRINOS, Carlos Albertous_trade_cslofac-27724
Person:nameCarlos CALDERON CHIRINOSenggb_coh_disqualifiedgb-coh-zuf-jhvfnmtipwlywxvn0kyxcq
Person:nameCarlos Alberto CALDERÓN CHIRINOSbe_fod_sanctionsbe-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709
Person:nameCarlos Alberto Calderon Chirinosenggb_hmt_sanctionsgb-hmt-13793
Person:nameCarlos Alberto Calderón Chirinosch_seco_sanctionsch-seco-41007
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0021
Person:nationalityvech_seco_sanctionsch-seco-41007
Person:nationalityvegb_hmt_sanctionsgb-hmt-13793
Person:nationalityvegb_coh_disqualifiedgb-coh-zuf-jhvfnmtipwlywxvn0kyxcq
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709
Person:notesFonctionnaire 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.frafr_tresor_gels_avoirfr-ga-1093
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zuf-jhvfnmtipwlywxvn0kyxcq
Person:notesV‐10352300 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709
Person:notesNuméro de carte d'identité: V-10352300framc_fund_freezesmc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
Person:notesOfficial 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.ch_seco_sanctionsch-seco-41007
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