Last Updated: January 19, 2026
Carlos Alberto CALDERON CHIRINOS
DoB
1970-07-03
Address
Maracaibo, Zulia, Venezuela
Reg. ID
10352300, Cedula No.
Official reason
Carlos Alberto Calderon Chirinos is a senior official in Bolivarian National Intelligence Service (Servicio Bolivariano de Inteligencia Nacional – SEBIN). He was also accused of torturing a peaceful protester who engaged in a hunger strike to demand the release of students who had been imprisoned in May 2014 in Venezuela. In September 2019, he was ...
Other Information
Date of listing
2019-11-05
Program information
Authority
US
Program
Executive Order 13884 Blocking Property of the Government of Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL