Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Carlos Ramón Enrique CARVALLO GUEVARA · Carlos Ramón Enrique Carvallo Guevara | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
First name | Carlos · Carlos Ramón Enrique | [sources] | |||
ID Number | V-10132041 | [sources] | |||
Last name | CARVALLO GUEVARA · Carvallo Guevara | [sources] | |||
Second name | Enrique · Ramón | [sources] | |||
Title | Division General | [sources] | |||
Position | Directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) · Général de division · 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. · Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-3469
· eu-tb-logical-127553
· eu-fsf-eu-6160-31
· ch-seco-44451
· mc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-10132041 | - | Other identification number | - | - | |
V-10132041 | Venezuela | id-card | - | - | |
V-10132041 | - | Other identification number | - | - |