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Carlos Ramón Enrique CARVALLO GUEVARA

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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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.

Also known as

Aliases
Carlos Carvallo Guevara

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 18/03/2021 source ↗

Listed on · 2

EU_FSFCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Carlos Ramón Enrique CARVALLO GUEVARA sanctioned?

Yes. Carlos Ramón Enrique CARVALLO GUEVARA (individual) is subject to 2 active sanctions designations from EU FSF, Switzerland SECO, the earliest dated 2021-03-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Carlos Ramón Enrique CARVALLO GUEVARA?

Carlos Ramón Enrique CARVALLO GUEVARA is listed by EU FSF, Switzerland SECO under programs VEN, CH-Venezuela. See the designations for the issuing authority and source URL of each.

When was Carlos Ramón Enrique CARVALLO GUEVARA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-18T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Carlos Ramón Enrique CARVALLO GUEVARA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.