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Carlos Alberto CALDERON CHIRINOS

Sanctioned

CALDERON CHIRINOS Carlos Alberto

Type

person

Subtype

Country

Venezuela

Date of birth

1970-07-03

Listings

4 · 4 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:venezuela:no-schedule:119

Other measure

2025-03-20activeSource

Switzerland

SECO Consolidated List

41007

Asset freeze

2019-10-11activeSource

European Union

EU FSF

EU.5183.75

Asset freeze

2019-09-27activeSource

United States

SDN

27724

Asset freeze

2019-11-05activeSource

Legal bases

European Union

EU amendment 2024/1340 (OJ L14052024)regulation 2024/1340 (OJ L14052024)

Source

United States

Executive Order 13884 (Venezuela)executive order

Source