Carlos Ramón Enrique CARVALLO GUEVARA

Sanctioned

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.6160.31

Asset freeze

2021-02-22activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Carlos Ramón Enrique CARVALLO GUEVARAPrimary name
es
EU FSF ↗
Record provenance
ID
EU.6160.31
SHA-256
26dfd8f43533ce24fc548b42fe510094a92b8086ec7d85aca2be43f5b24f3cfe
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V-10132041OTHER
EU FSF ↗
Record provenance
ID
EU.6160.31
SHA-256
26dfd8f43533ce24fc548b42fe510094a92b8086ec7d85aca2be43f5b24f3cfe
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)