Carlos Ramón Enrique Carvallo Guevara

Male

Id Card, V-10132041, issuer: Venezuela

EU

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.

CH

art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)

2021-03-19

CH

Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5)

Switzerland country specific

Venezuela

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 28 March 2018 on measures against Venezuela (SR 946.231.178.5). The measures follow the sanctions adopted by the European Union.