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Home › Search › Carlos Ramón Enrique CARVALLO GUEVARA

Carlos Ramón Enrique CARVALLO GUEVARA

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
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.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗

Listed on · 1

EU_FSF
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