Lists › OFAC SDN › ofac_sdn-27724
Carlos Alberto CALDERON CHIRINOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27724.
Programs
Names and aliases
| Carlos Alberto CALDERON CHIRINOS | primary |
Identifiers
| Cedula No. | 10352300 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1970-07-03 |
| Addresses | Maracaibo Zulia Venezuela |
Same name on other lists
Carlos Alberto CALDERÓN CHIRINOS (eu_fsf), Carlos Alberto Calderon Chirinos (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.