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1 SapherCheck records found for Person Carlos alberto calderÓn chirinos

ID Number	V-10352300 10352300 V‐10352300
Profile Type	PERSON
Name	CARLOS ALBERTO CALDERóN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CARLOS ALBERTO CALDERÓN CHIRINOS CARLOS ALBERTO CALDERON CHIRINOS CALDERON CHIRINOS, CARLOS ALBERTO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Last Name	CALDERÓN CHIRINOS CALDERON CHIRINOS CALDERON CHIRINOS CALDERóN CHIRINOS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-07-03
Birth-Place	VENEZUELA
Position	ANCIENNEMENT TITULAIRE D’UN POSTE à RESPONSABILITé (DéNOMMé COMMISSAIRE GéNéRAL, DIRECTEUR D’EL HELICOIDE ET DIRECTEUR DES ENQUêTES STRATéGIQUES) FONCTIONNAIRE AU SEIN DU COMMANDEMENT D’éLITE DE LA POLICE NATIONALE VéNéZUéLIENNE (PNB/FAES) 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).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-09-27
Modified At	2024-05-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MARACAIBO MARACAIBO, ZULIA, VEN
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE CARTE D'IDENTITé: V-10352300 OFFICIAL WITH THE ELITE COMMAND OF THE VENEZUELAN NATIONAL POLICE (PNB/FAES). APPOINTED DEPUTY DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) OF THE PNB IN 2023. 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). OFFICIALS OF THE DIRECTORATE FOR STRATEGIC INVESTIGATIONS UNDER HIS SUPERVISION HAVE COMMITTED ILLEGAL DETENTIONS, ACTS OF TORTURE AND OTHER ILL-TREATMENT, AND SEXUAL AND GENDER-BASED VIOLENCE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN SEBIN FACILITIES. IN PARTICULAR, HE HAS PARTICIPATED IN AND IS RESPONSIBLE FOR ACTS OF TORTURE AND THE CRUEL, INHUMAN AND DEGRADING TREATMENT OF DETAINEES AT EL HELICOIDE, A SEBIN PRISON. 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 ET DIRECTEUR DES ENQUêTES STRATéGIQUES) AU SEIN DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). DES FONCTIONNAIRES DE LA DIRECTION DES ENQUêTES STRATéGIQUES PLACéS SOUS SA SUPERVISION ONT PROCéDé à DES DéTENTIONS ILLéGALES, COMMIS DES ACTES DE TORTURE ET D’AUTRES MAUVAIS TRAITEMENTS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES. 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, IL A PARTICIPé à DES ACTES DE TORTURE ET à DES TRAITEMENTS CRUELS, INHUMAINS ET DéGRADANTS DE DéTENUS à EL HELICOIDE, UNE PRISON DU SEBIN, ET EST RESPONSABLE DE TELS AGISSEMENTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27724 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1093

10 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41007 Start Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Listing Date: 2024-05-28 2020-11-27 2023-11-28 2019-11-22 2019-10-11 Country: Switzerland Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5183.75 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-LT3c8gRfLPmXBhcwozRGJH Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5183.75 Country: France Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) Reason: 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 et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d’autres mauvais traitements ainsi que des violences sexuelles et sexistes. 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, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-09-27 Country: United Kingdom Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Venezuela Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-LT3c8gRfLPmXBhcwozRGJH Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023; (UE) 2024/1340 du 13/05/2024 Reason: Fonctionnaire au sein du commandement d'élite de la police nationale vénézuélienne (PNB/FAES). Nommé directeur adjoint de la direction des actions stratégiques et tactiques (DAET) du PNB en 2023. Anciennement titulaire d'un poste à responsabilité (dénommé commissaire général, directeur d'El Helicoide et directeur des enquêtes stratégiques) au sein du Service bolivarien de renseignement national (SEBIN). Des fonctionnaires de la direction des enquêtes stratégiques placés sous sa supervision ont procédé à des détentions illégales, commis des actes de torture et d'autres mauvais traitements ainsi que des violences sexuelles et sexistes. 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, il a participé à des actes de torture et à des traitements cruels, inhumains et dégradants de détenus à El Helicoide, une prison du SEBIN, et est responsable de tels agissements. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27724 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HNF Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: NK-LT3c8gRfLPmXBhcwozRGJH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view