EU consolidated financial sanctions list
Carlos Alberto CALDERÓN CHIRINOS
- Name
- Carlos Alberto CALDERÓN CHIRINOS
- EU reference
- EU.5183.75
- UN reference
- not on file
- Type
- person
- Programme
- VEN
- Regulation
- 2024/1340 (OJ L14052024)
- Published
- 2024-05-15
- In force
- 2024-05-14
- Designated
- 2019-09-27
- 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). \nFormer senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in the Bolivarian National Intelligence Service (SEBIN).
- Title
- not on file
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2019-09-27)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22