Carlos Alberto Calderon Chirinos
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13884] - Venezuela related Sanctions | Program VENEZUELA-EO13884 |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | 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, i |
| - | Fonctionnaire 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 |
| - | 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 |
| - | Gender: male. Participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison. |
| - | (UK Sanctions List Ref):VEN0021 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Senior office holder (referred to as Commissioner, Director and Director General) in the Boli |
| - | (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). Res |
| - | (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). Re |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Carlos Alberto Calderon Chirinos sanciones internacionales?
Sí, Carlos Alberto Calderon Chirinos está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Carlos Alberto Calderon Chirinos?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Carlos Alberto Calderon Chirinos:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |