SDN list · entry 27724
CALDERON CHIRINOS Carlos Alberto
Yes. CALDERON CHIRINOS Carlos Alberto is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13884 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27724, added on November 5, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13884 |
| Type | individual |
| Added to the list | November 5, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CALDERON CHIRINOS Carlos Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 10352300 | Venezuela |
Details published by OFAC
| Date of birth | July 3, 1970 |
|---|---|
| Address | Maracaibo, Zulia, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13884 (Venezuela)