Carlos Alberto Calderon Chirinos

Carlos Alberto Calderon Chirinos

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Carlos Alberto Calderon Chirinos 概述

    IDVEN0021
    制裁制度The Venezuela (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID13793

    Carlos Alberto Calderon Chirinos 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Carlos Alberto Calderon ChirinosPrimary name

    Carlos Alberto Calderon Chirinos 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male VenezuelaVenezuela 10352300

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0