Is Carlos Ramón Enrique Carvallo Guevara sanctioned?

Yes, Carlos Ramón Enrique Carvallo Guevara appears on 7 sanctions lists: be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, eu_travel_bans, fr_tresor_gels_avoir.

What sanctions lists is Carlos Ramón Enrique Carvallo Guevara on?

be_fod_sanctions, ch_seco_sanctions, mc_fund_freezes, eu_fsf, eu_journal_sanctions, eu_travel_bans, fr_tresor_gels_avoir

When was Carlos Ramón Enrique Carvallo Guevara first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsVenezuela

Carlos Ramón Enrique Carvallo Guevara

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Carlos Ramón Enrique Carvallo Guevara
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-XczEqvW9Sa4oHnNtQvT8Kv
Gender: male
Position: Général de division
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 24, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily

Multi-List Designation

Carlos Ramón Enrique Carvallo Guevara appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ch_seco_sanctions
mc_fund_freezes
eu_fsf
eu_journal_sanctions
eu_travel_bans
fr_tresor_gels_avoir

Programs & Topics

sanction

Identification Numbers

Type	Number
ID Number	V-10132041

Related Entities (10)

Alexis Enrique Escalona MarreroIndividual

ch_seco_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+5 more

Luis Ernesto DUENEZ REYESIndividual

ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+6 more

Douglas Arnoldo Rico GonzalezIndividual

ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+7 more

Elio Ramon Estrada ParedesIndividual

be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+7 more

Antonio Jose MENESES RODRIGUEZIndividual

be_fod_sanctionsch_seco_sanctionsmc_fund_freezes+5 more

Manuel Eduardo PEREZ URDANETAIndividual

ch_seco_sanctionsbe_fod_sanctionsmc_fund_freezes+6 more

Juan Jose Mendoza JoverIndividual

ch_seco_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more

Dinorah Yoselin Bustamante PuertaIndividual

be_fod_sanctionsch_seco_sanctionsgb_fcdo_sanctions+8 more

Hannover Esteban Guerrero MijaresIndividual

ch_seco_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more

Carlos Enrique Quintero CuevasIndividual

ch_seco_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.