Carlos Ramón Enrique CARVALLO GUEVARA - Sanctions record
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29.04.2025 13:29:22
Carlos Ramón Enrique CARVALLO GUEVARA - Sanctions record

Carlos Ramón Enrique CARVALLO GUEVARA

List

Type Individual
List name European Union
Programs (1) VEN
Listed (3) 14.11.2023
13.11.2021
22.02.2021
Decision links (3) 13.11.2023, European Union's sanctions document (EN) Download 0.34 €
12.11.2021, European Union's sanctions document (EN) Download 3.40 €
22.02.2021, European Union's sanctions document (EN) Download 2.72 €

Names (1)

Last name/Name CARVALLO GUEVARA
First name/Name Carlos Ramón Enrique
Full name/Name Carlos Ramón Enrique CARVALLO GUEVARA
Description President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since March 2021. Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 August 2020. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank position in the Bolivarian National Guard.

Identification documents (1)

Type Other identification number: V-10132041
Country Country not specified

Historical data

No records
Updated: 29.04.2025. 12:15
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