Last Updated: November 27, 2024
Carlos Alberto CALDERÓN CHIRINOS
Position
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). \nFormer senior office holder (referred to as General Commissioner, Director of El Helicoide and Director of Strategic Investigations) in ...
DoB
1970-07-03
Reg. ID
V‐10352300 (other-Other identification number) (ID number)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Official 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 act...
Other Information
(Date of UN designation: 2019-09-27)
Date of listing
2024-05-15
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Venezuela
Regime
EU country specific
Target State
Venezuela
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member states shall prevent the entry into, or transit through their territories through, of persons listed in Annex I of Council Decision (CFSP) 2017/2074.
Official Information
On 13 November 2017 the Council of the EU adopted restrictive measures in view of the continuing deterioration of democracy, the rule of law and human rights in Venezuela. Travel restrictions and an asset freeze can be imposed in relation to those responsible for serious human rights violations or abuses or the repression of civil society and democ...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20221112