10 SapherCheck records found for Person Guevara

ID Number V-10132041
Title DIVISION GENERAL
Profile Type PERSON
Name CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
CARLOS RAMóN ENRIQUE CARVALLO GUEVARA
First Name CARLOS
CARLOS RAMóN ENRIQUE
Last Name CARVALLO GUEVARA
CARVALLO GUEVARA
Nationality VENEZUELA
Position GéNéRAL DE DIVISION
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ)
DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM)
PRESIDENT OF STATE ENTERPRISE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) SINCE MARCH 2021. DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE 21 AUGUST 2020. PREVIOUSLY, CARVALLO GUEVARA SERVED FOR THE DGCIM IN LOS ANDES REGION AND HELD AN UPPER RANK POSITION IN THE BOLIVARIAN NATIONAL GUARD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-03-19
Modified At 2023-11-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CARTE D’IDENTITé N° V-10132041
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.
PRéSIDENT DE L’ENTREPRISE PUBLIQUE CORPORACIóN ECOSOCIALISTA EZEQUIEL ZAMORA (CORPOEZ) DEPUIS MARS 2021. GéNéRAL DE DIVISION ET DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS LE 21 AOûT 2020. A SUCCéDé AU GéNéRAL RAFAEL RAMóN BLANCO MARRERO. CARVALLO GUEVARA AVAIT PRéCéDEMMENT TRAVAILLé POUR LA DGCIM DANS LA RéGION DE LOS ANDES, ET AVAIT EXERCé DES FONCTIONS DE HAUT RANG AU SEIN DE LA GARDE NATIONALE BOLIVARIENNE. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME COMMISES AU VENEZUELA PAR DES AGENTS DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. DANS LES CONCLUSIONS DE LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA DU 20 SEPTEMBRE 2022, LA DGCIM EST DéCRITE COMME UNE INSTITUTION DIRECTEMENT RESPONSABLE DE LA COMMISSION DE VIOLATIONS GRAVES DES DROITS DE L’HOMME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3469

6 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 44451

Start Date: 2021-03-19 2021-11-24 2023-11-28
Listing Date: 2023-11-28 2021-11-24 2021-03-19
Country: Switzerland

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6160.31

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6160.31

Country: France

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XczEqvW9Sa4oHnNtQvT8Kv

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023

Reason: Président de l’entreprise publique Corporación Ecosocialista Ezequiel Zamora (CORPOEZ) depuis mars 2021. Général de division et directeur adjoint de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis le 21 août 2020. A succédé au général Rafael Ramón Blanco Marrero. Carvallo Guevara avait précédemment travaillé pour la DGCIM dans la région de Los Andes, et avait exercé des fonctions de haut rang au sein de la Garde nationale bolivarienne. Responsable de violations graves des droits de l’homme commises au Venezuela par des agents de la DGCIM placés sous son commandement. Dans les conclusions de la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela du 20 septembre 2022, la DGCIM est décrite comme une institution directement responsable de la commission de violations graves des droits de l’homme.

Source URL: https://geldefonds.gouv.mc/

Alias JULIO C. GUEVARA
JUAN CARLOS MEJIA
JULIO GUEVARA
JULIO CESAR GUEVARA
Profile Type PERSON
Name JULIO CESAR GUEVARA
JULIO CESAR GUEVARA-MEJIA
First Name JULIO CESAR
Last Name GUEVARA
Country HONDURAS
Nationality HONDURAS
Birth Date 1971-12-07
Birth-Place ATLANTIDA, HONDURAS
Position CONSTRUCTION AND IRON WORK
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-09-04
Gender MALE
Weight 72.50
160 POUNDS
Hair-Color BLACK
BLA
Height 1.68
5'6"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NCIC: W643737474
GUEVARA-MEJIA MAY HAVE TIES TO THE PALM SPRINGS, CALIFORNIA, AND HOUSTON, TEXAS, AREAS. HE MAY TRAVEL TO MEXICO OR HONDURAS.
JULIO CESAR GUEVARA-MEJIA IS WANTED FOR ALLEGEDLY LURING A FEMALE VICTIM WITH WHOM HE HAD A PRIOR RELATIONSHIP FROM SACRAMENTO, CALIFORNIA, TO A HOTEL IN DAVIS, CALIFORNIA, WHERE HE HAD RENTED A ROOM. WHEN THE 19-YEAR-OLD VICTIM ARRIVED AT THE HOTEL ON NOVEMBER 10, 2007, GUEVARA-MEJIA ALLEGEDLY ATTEMPTED TO FORCE HER INTO THE ROOM. A BYSTANDER HEARD THE VICTIM SCREAM FOR HELP AND ATTEMPTED TO INTERVENE ON HER BEHALF. AT THAT TIME, GUEVARA-MEJIA ALLEGEDLY PULLED OUT A HANDGUN AND FIRED A SHOT AT THE BYSTANDER, WHO WAS NOT INJURED. GUEVARA-MEJIA THEN SUCCEEDED IN FORCING THE VICTIM INTO THE HOTEL ROOM WHERE HE ALLEGEDLY FORCED HER ONTO THE BED AND SHOT HER IN HER RIGHT FOOT AND THEN THE LEFT FOOT. HE THEN ALLEGEDLY AIMED THE WEAPON AT HER CHEST AND FIRED AT LEAST THREE MORE ROUNDS INTO HER TORSO. THE VICTIM SURVIVED HER INJURIES.
SourceUrl https://www.fbi.gov/wanted/additional/julio-cesar-guevara-mejia
https://ws-public.interpol.int/notices/v1/red/2008-30571

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2008/30571

Country: United States

Entity: NK-dr8zfwXzWSCHAR7vWqgXrf

Program: Red Notice

Reason: 1) Attempted Murder (1 count); 2) False Imprisonment with force and violence (1 count); 3) Torture (1 count); 4) Assault with a firearm (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/32536

Country: Brazil

Entity: interpol-red-2011-32536

Program: Red Notice

Reason: International drug trafficking

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/2847

Country: Guatemala

Entity: interpol-red-2016-2847

Program: Red Notice

Reason: Delito Contra los Deberes de Humanidad yDesaparición Forzada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/190101

Country: El Salvador

Entity: interpol-red-2017-190101

Program: Red Notice

Reason: ESTAFA AGRAVADA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/17815

Country: El Salvador

Entity: interpol-red-2018-17815

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/52277

Country: El Salvador

Entity: interpol-red-2018-52277

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/67009

Country: El Salvador

Entity: interpol-red-2018-67009

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/84509

Country: El Salvador

Entity: interpol-red-2018-84509

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/36473

Country: El Salvador

Entity: interpol-red-2019-36473

Program: Red Notice

Reason: AGRUPACIONES ILICITAS Y ROBO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices