Sanctions entry · EU
Carlos Ramón Enrique CARVALLO GUEVARA
- Status
- in force
- Entity type
- person
- List
- eu_fsf
- Listed at
- 20/04/2023
- Programs / legal basis
- VEN - 2023/2500 (OJ L13112023) - 2021-02-22
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.