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Sanctions Screening

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Sanctioned Entity Found

CALDERON CHIRINOS Carlos Alberto

Date of Birth: 1970-07-03

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

individual
VENEZUELA-EO13884
DOB 03 Jul 1970; Gender Male; Cedula No. 10352300 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CALDERÓN CHIRINOS Carlos Alberto

Date of Birth: 1970-07-03

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Function: 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).
Alias: CALDERÓN CHIRINOS Carlos Alberto
Birth: 1970-07-03
ID Document: V‐10352300 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Carlos Alberto CALDERÓN CHIRINOS

Date of Birth: 1970-07-03

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Function: 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).
Alias: CALDERÓN CHIRINOS Carlos Alberto
Birth: 1970-07-03
ID Document: V‐10352300 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Carlos Alberto CALDERON CHIRINOS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Nationality: Venezuela
National ID: 10352300
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0021. (UK Statement of Reasons):Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv