Statements: Carlos Ramón Enrique Carvallo Guevara

Canonical ID: NK-XczEqvW9Sa4oHnNtQvT8Kv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:createdAt2023-11-13be_fod_sanctionseu-fsf-eu-6160-31
Person:createdAt2023-11-13eu_fsfeu-fsf-eu-6160-31
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44451
Person:firstNameCarlosch_seco_sanctionsch-seco-44451
Person:firstNameCarlos Ramón Enriquefrafr_tresor_gels_avoirfr-ga-3469
Person:firstNameCarlos Ramón Enriquespabe_fod_sanctionseu-fsf-eu-6160-31
Person:firstNameCarlos Ramón Enriqueframc_fund_freezesmc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
Person:firstNameCarlos Ramón Enriquespaeu_fsfeu-fsf-eu-6160-31
Person:firstNameCarlos Ramón Enriqueeu_travel_banseu-tb-logical-127553
Person:gendermaleeu_travel_banseu-tb-logical-127553
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Person:gendermalech_seco_sanctionsch-seco-44451
Person:gendermalespabe_fod_sanctionseu-fsf-eu-6160-31
Person:gendermalefrafr_tresor_gels_avoirfr-ga-3469
Person:idb3667940e1f37a849615d02a4f7ca0ba50e5946dch_seco_sanctionsch-seco-44451
Person:iddb5a43eced32f21617bcd2efe3784e0a95bc3fbfeu_travel_banseu-tb-logical-127553
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Person:id48bb66b96a9fa77a085299dca32385e8a97d01a0be_fod_sanctionseu-fsf-eu-6160-31
Person:id58f2d0677e00ab7d1250dac2cd3b2cc93c14e2c5eu_fsfeu-fsf-eu-6160-31
Person:idNumberV-10132041frafr_tresor_gels_avoirfr-ga-3469
Person:idNumberV-10132041be_fod_sanctionseu-fsf-eu-6160-31
Person:idNumberV-10132041ch_seco_sanctionsch-seco-44451
Person:idNumberV-10132041eu_fsfeu-fsf-eu-6160-31
Person:lastNameCARVALLO GUEVARAeu_travel_banseu-tb-logical-127553
Person:lastNameCARVALLO GUEVARAframc_fund_freezesmc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
Person:lastNameCARVALLO GUEVARAspabe_fod_sanctionseu-fsf-eu-6160-31
Person:lastNameCARVALLO GUEVARAspaeu_fsfeu-fsf-eu-6160-31
Person:lastNameCarvallo Guevarach_seco_sanctionsch-seco-44451
Person:lastNameCARVALLO GUEVARAfrafr_tresor_gels_avoirfr-ga-3469
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-44451
Person:nameCarlos Ramón Enrique CARVALLO GUEVARAfrafr_tresor_gels_avoirfr-ga-3469
Person:nameCarlos Ramón Enrique CARVALLO GUEVARAspaeu_fsfeu-fsf-eu-6160-31
Person:nameCarlos Ramón Enrique CARVALLO GUEVARAeu_travel_banseu-tb-logical-127553
Person:nameCarlos Ramón Enrique CARVALLO GUEVARAspabe_fod_sanctionseu-fsf-eu-6160-31
Person:nameCarlos Ramón Enrique Carvallo Guevarach_seco_sanctionsch-seco-44451
Person:nameCarlos Ramón Enrique CARVALLO GUEVARAframc_fund_freezesmc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
Person:nationalityvech_seco_sanctionsch-seco-44451
Person:notesPrésident 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.frafr_tresor_gels_avoirfr-ga-3469
Person:notesCarte d’identité n° V-10132041framc_fund_freezesmc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
Person:notesPresident 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.ch_seco_sanctionsch-seco-44451
Person:positionGénéral de divisionfrafr_tresor_gels_avoirfr-ga-3469
Person:positionDirecteur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM)frafr_tresor_gels_avoirfr-ga-3469
Person:positionPresident 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.spabe_fod_sanctionseu-fsf-eu-6160-31
Person:positionPresident 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.spaeu_fsfeu-fsf-eu-6160-31
Person:positionPrésident de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ)frafr_tresor_gels_avoirfr-ga-3469
Person:positionPresident 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.eu_travel_banseu-tb-logical-127553
Person:secondNameEnriquech_seco_sanctionsch-seco-44451
Person:secondNameRamónch_seco_sanctionsch-seco-44451
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3469frafr_tresor_gels_avoirfr-ga-3469
Person:titleDivision Generalspabe_fod_sanctionseu-fsf-eu-6160-31
Person:titleDivision Generaleu_travel_banseu-tb-logical-127553
Person:titleDivision Generalspaeu_fsfeu-fsf-eu-6160-31
Person:topicssanctioneu_fsfeu-fsf-eu-6160-31
Person:topicssanctionch_seco_sanctionsch-seco-44451
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6160-31
Person:topicssanctionframc_fund_freezesmc-freezes-4f6a0a50fb995d38e02c7038ade9ab17b318b9ee
Person:topicssanctioneu_travel_banseu-tb-logical-127553
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3469
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