Statements: Carlos Alberto Calderon Chirinos

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Carlos	eng	gb_hmt_sanctions	`gb-hmt-13793`	2023-04-20
`Person:firstName`	Carlos		ch_seco_sanctions	`ch-seco-41007`	2023-04-20
`Person:firstName`	Alberto		ch_seco_sanctions	`ch-seco-41007`	2025-08-22
`Person:firstName`	Carlos Alberto		eu_travel_bans	`eu-tb-logical-121034`	2023-12-18
`Person:firstName`	Carlos Alberto	fra	mc_fund_freezes	`mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288`	2024-08-14
`Person:firstName`	Carlos Alberto	spa	be_fod_sanctions	`eu-fsf-eu-5183-75`	2023-12-06
`Person:firstName`	Carlos Alberto		be_fod_sanctions	`be-fod-f849288775a2d90c85da1993c1ad9c85ff6b9709`	2025-12-01
`Person:firstName`	Carlos Alberto	eng	us_ofac_sdn	`ofac-27724`	2023-04-20
`Person:firstName`	Carlos	eng	gb_fcdo_sanctions	`gb-fcdo-ven0021`	2024-05-09
`Person:firstName`	Carlos Alberto		ca_dfatd_sema_sanctions	`ca-sema-595602b623ecc0acee2b42fb80aa530c86cb4ce1`	2025-03-21
`Person:firstName`	Carlos Alberto	spa	eu_fsf	`eu-fsf-eu-5183-75`	2023-11-14
`Person:firstName`	Carlos Alberto	fra	fr_tresor_gels_avoir	`fr-ga-1093`	2023-04-20
`Person:firstName`	CARLOS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrb7hnf`	2024-06-14