EU consolidated financial sanctions list
Carlos Ramón Enrique CARVALLO GUEVARA
- Name
- Carlos Ramón Enrique CARVALLO GUEVARA
- EU reference
- EU.6160.31
- UN reference
- not on file
- Type
- person
- Programme
- VEN
- Regulation
- 2023/2500 (OJ L13112023)
- Published
- 2023-11-13
- In force
- 2023-11-14
- Designated
- 2021-02-22
- Function
- 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.
- Title
- Division General
- Address city
- not on file
- Address country
- not on file
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2021-02-22)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22