Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CALDERON CHIRINOS, Carlos Alberto · CARLOS ALBERTO CALDERON CHIRINOS · Carlos Alberto CALDERON CHIRINOS · Carlos Alberto CALDERÓN CHIRINOS · Carlos Alberto Calderon Chirinos · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | CARLOS ALBERTO · Carlos · Carlos Alberto | [sources] | |||
ID Number | 10352300 · V-10352300 · V‐10352300 | [sources] | |||
Last name | CALDERON CHIRINOS · CALDERÓN CHIRINOS · Calderon Chirinos · Calderón Chirinos | [sources] | |||
Second name | Alberto | [sources] | |||
Position | Anciennement titulaire d’un poste à responsabilité (dénommé commissaire général, directeur d’El Helicoide et directeur des enquêtes stratégiques) · 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). · Fonctionnaire au sein du commandement d’élite de la police nationale vénézuélienne (PNB/FAES) | [sources] | |||
Address | MARACAIBO, ZULIA, VEN · Maracaibo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
gb-fcdo-ven0021
· usgsa-s4mrb7hnf
· fr-ga-1093
· gb-hmt-13793
· ofac-27724
· ch-seco-41007
· eu-fsf-eu-5183-75
· mc-freezes-97083fc8974b979a130527b16ef0a4ce56b90288
· eu-tb-logical-121034
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Maracaibo | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10352300 | Venezuela | Cedula No. | - | - | |
V‐10352300 | - | Other identification number | - | - | |
V-10352300 | Venezuela | id-card | - | - | |
V‐10352300 | - | Other identification number | - | - |