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Sanctions
Database freshness: 2026-08-14
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Carlos Ramón Enrique CARVALLO GUEVARA
Sanctioned
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6160.31
Asset freeze
2021-02-22
active
Source
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)
regulation 2023/2500 (OJ L13112023)
Source
