Calderon Chirinos
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1970-07-03T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- 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).
Also known as
Designation timeline · 7
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0021) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
VENEZUELA-EO13884— OFAC SDN: VENEZUELA-EO13884 Venezuela publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/05/2024 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2024/1340 (OJ L14052024)) | Venezuela | 15/05/2024 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0021) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 10/10/2019 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | VENEZUELA-EO13884 | OFAC SDN: VENEZUELA-EO13884 | Venezuela | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 20/03/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 20/03/2025 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 20/03/2025 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 12
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Carlos Alberto CALDERON CHIRINOS
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
calderon, chirinos - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Calderon Chirinos sanctioned?
Yes. Calderon Chirinos (individual) is subject to 7 active sanctions designations from Canada DFATD, BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2019-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Calderon Chirinos?
Calderon Chirinos is listed by Canada DFATD, BE FOD, EU FSF, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs CA-SEMA, BE-NATIONAL, VEN. See the designations for the issuing authority and source URL of each.
When was Calderon Chirinos first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-10-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Calderon Chirinos is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.