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Canonical ID: NK-LT3c8gRfLPmXBhcwozRGJH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maracaibo, Zulia | eng | us_ofac_sdn | ofac-27724 | |||
Person:address | MARACAIBO, ZULIA | eng | us_sam_exclusions | usgsa-s4mrb7hnf | |||
Person:addressEntity | addr-96f5b3f8644c66033a1558b96859b02934a470c9 | us_ofac_sdn | ofac-27724 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:birthDate | 1970-07-03 | ch_seco_sanctions | ch-seco-41007 | ||||
Person:birthDate | 1970-07-03 | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:birthDate | 1970-07-03 | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | ||||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:birthDate | 1970-07-03 | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:birthDate | 1970-07-03 | us_ofac_sdn | ofac-27724 | ||||
Person:birthDate | 1970-07-03 | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:birthDate | 1970-07-03 | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:birthDate | 1970-07-03 | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||
Person:country | ve | us_ofac_sdn | ofac-27724 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrb7hnf | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hnf | ||||
Person:createdAt | 2019-09-27 | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-41007 | ||||
Person:firstName | Carlos Alberto | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:firstName | Carlos Alberto | fra | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | |||
Person:firstName | Carlos Alberto | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:firstName | CARLOS ALBERTO | eng | us_sam_exclusions | usgsa-s4mrb7hnf | |||
Person:firstName | Carlos Alberto | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:firstName | Carlos Alberto | spa | eu_fsf | eu-fsf-eu-5183-75 | |||
Person:firstName | Alberto | ch_seco_sanctions | ch-seco-41007 | ||||
Person:firstName | Carlos | ch_seco_sanctions | ch-seco-41007 | ||||
Person:firstName | Carlos | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||
Person:firstName | Carlos Alberto | spa | be_fod_sanctions | eu-fsf-eu-5183-75 | |||
Person:firstName | Carlos Alberto | fra | fr_tresor_gels_avoir | fr-ga-1093 | |||
Person:firstName | Carlos Alberto | eng | us_ofac_sdn | ofac-27724 | |||
Person:firstName | Carlos | eng | gb_hmt_sanctions | gb-hmt-13793 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0021 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:gender | male | us_ofac_sdn | ofac-27724 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1093 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-41007 | ||||
Person:id | 36aaae343c6ef274c174c99f463ddc9f1b02f773 | gb_fcdo_sanctions | gb-fcdo-ven0021 | ||||
Person:id | cf898f2d34277f15710d6559e842af1b97bb743f | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:id | 6a0177372053a13e24b5880206fa0fa8921c8ba9 | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:id | 2c010b1409891cb99410e3eb7a38c03b307f1a7d | ch_seco_sanctions | ch-seco-41007 | ||||
Person:id | 2504513597b1ceb612da3bb8e9063554076228de | us_trade_csl | ofac-27724 | ||||
Person:id | d7282a8eca8b974f4f248e099c5ecc176a339c43 | fr_tresor_gels_avoir | fr-ga-1093 | ||||
Person:id | eb887d88b22ac5c3566313ac13c798278b2ba81a | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | ||||
Person:id | 30ca77b0cc0ae6458c341ab2763be62b842bac98 | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:id | 434f6e1b0ab7562514416ae6c51f5f5c40e4bd02 | us_ofac_sdn | ofac-27724 | ||||
Person:id | 4a4cc8bce8521099a76eb9c648d1b3bfe117574b | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:id | 1e4592c23378da87d2f1b649048e8446fc5b13a2 | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:id | ef6fa3a36d0952ca2b01b9b41c5c19f480f5db5a | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:id | b9cc571a6e584fab085026eeebc1e1e21a0a63ae | us_sam_exclusions | usgsa-s4mrb7hnf | ||||
Person:id | ed1486b6529496651256e8034deac5bcbc2c21c4 | gb_fcdo_sanctions | gb-fcdo-ven0021 | ||||
Person:idNumber | V-10352300 | fra | fr_tresor_gels_avoir | fr-ga-1093 | |||
Person:idNumber | V-10352300 | ch_seco_sanctions | ch-seco-41007 | ||||
Person:idNumber | 10352300 | eng | gb_hmt_sanctions | gb-hmt-13793 | |||
Person:idNumber | V‐10352300 | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:idNumber | 10352300 | eng | us_ofac_sdn | ofac-27724 | |||
Person:idNumber | V‐10352300 | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:idNumber | 10352300 | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||
Person:lastName | CALDERON CHIRINOS | eng | us_sam_exclusions | usgsa-s4mrb7hnf | |||
Person:lastName | CALDERON CHIRINOS | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:lastName | CALDERÓN CHIRINOS | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:lastName | Calderón Chirinos | ch_seco_sanctions | ch-seco-41007 | ||||
Person:lastName | CALDERÓN CHIRINOS | spa | be_fod_sanctions | eu-fsf-eu-5183-75 | |||
Person:lastName | Calderon Chirinos | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||
Person:lastName | CALDERÓN CHIRINOS | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:lastName | CALDERON CHIRINOS | eng | us_ofac_sdn | ofac-27724 | |||
Person:lastName | CALDERÓN CHIRINOS | fra | fr_tresor_gels_avoir | fr-ga-1093 | |||
Person:lastName | CALDERÓN CHIRINOS | spa | eu_fsf | eu-fsf-eu-5183-75 | |||
Person:lastName | CALDERÓN CHIRINOS | fra | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | |||
Person:lastName | Calderon Chirinos | eng | gb_hmt_sanctions | gb-hmt-13793 | |||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-41007 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:modifiedAt | 2024-05-14 | be_fod_sanctions | eu-fsf-eu-5183-75 | ||||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-5183-75 | ||||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | fra | fr_tresor_gels_avoir | fr-ga-1093 | |||
Person:name | Carlos Alberto Calderon Chirinos | eng | gb_hmt_sanctions | gb-hmt-13793 | |||
Person:name | Carlos Alberto CALDERON CHIRINOS | eng | us_ofac_sdn | ofac-27724 | |||
Person:name | CALDERON CHIRINOS, Carlos Alberto | us_trade_csl | ofac-27724 | ||||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | spa | be_fod_sanctions | eu-fsf-eu-5183-75 | |||
Person:name | Carlos Alberto Calderón Chirinos | ch_seco_sanctions | ch-seco-41007 | ||||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | eu_travel_bans | eu-tb-logical-121034 | ||||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | spa | eu_fsf | eu-fsf-eu-5183-75 | |||
Person:name | Carlos Alberto CALDERON CHIRINOS | ca_dfatd_sema_sanctions | ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1 | ||||
Person:name | CARLOS ALBERTO CALDERON CHIRINOS | eng | us_sam_exclusions | usgsa-s4mrb7hnf | |||
Person:name | Carlos Alberto Calderon Chirinos | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||
Person:name | Carlos Alberto CALDERÓN CHIRINOS | fra | mc_fund_freezes | mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288 | |||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0021 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-41007 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13793 | ||||
Person:notes | V‐10352300 (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0021 | |||