Entity record
Carlos Ramón Enrique CARVALLO GUEVARAPerson
Carlos Ramón Enrique CARVALLO GUEVARA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Position
- 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.; Division General
Identifiers
- Other identification number
- V-10132041
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Carlos Ramón Enrique CARVALLO GUEVARA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/carlos-ramon-enrique-carvallo-guevara-nkdcbb9d2b/
Machine-readable export (FTM + lineage): /people/carlos-ramon-enrique-carvallo-guevara-nkdcbb9d2b/entity.json