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. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
