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Carlos Ramón Enrique Carvallo Guevara

Sanctioned entity
TypePerson[sources]
NameCarlos Ramón Enrique CARVALLO GUEVARA · Carlos Ramón Enrique Carvallo Guevara[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityVenezuela[sources]
First nameCarlos · Carlos Ramón Enrique[sources]
ID NumberV-10132041[sources]
Last nameCARVALLO GUEVARA · Carvallo Guevara[sources]
Second nameEnrique · Ramón[sources]
TitleDivision General[sources]
PositionDirecteur 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

President of state enterprise Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) since Mar 2021. Division General and Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 21 Aug 2020. Successor of General Rafael Ramón Blanco Marrero. Previously, Carvallo Guevara served for the DGCIM in Los Andes region and held an upper rank in the Bolivarian National Guard. Responsible for the serious human rights violations in Venezuela committed by DGCIM officials under his command. In the findings of the Independent International Fact-Finding Mission on the Bolivarian Republic of Venezuela of 20 Sep 2022, DGCIM is characterised as an institution directly responsible for carrying out severe human rights violations.

Swiss SECO Sanctions/Embargoes,

Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

French National Asset Freezing System,

Carte d’identité n° V-10132041

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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


Source data IDs: eu-fsf-eu-6160-31 · mc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee · ch-seco-44451 · fr-ga-3469 · eu-tb-logical-127553

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