← PEP & sanctions screening
Hugo Armando Carvajal Barrios
Executive branchLatest position with no recorded successor in the Gazette: Director General de Contrainteligencia Militar — Presidencia de la República (2013-04-24)View in the network graph (Spanish)
Career in the Official Gazette
Positions and public bodies are shown as published in the Official Gazette, in Spanish.
- 2013-04-24Director General de Contrainteligencia Militar
- 2012-10-17Director NacionalUntil 2013-06-10 · succeeded by María Wandolay Martínez Montero
- 2012-07-03Viceministro
International sanctions
- OFAC SDN (US Treasury) · program VENEZUELA · listed as “CARVAJAL BARRIOS, Hugo Armando”Official entry ↗
U.S. Department of Justice
- 2025-06-25Former Venezuelan General Pleads Guilty To Narco-Terrorism, Weapons, And Drug Trafficking Charges ↗
- 2023-07-19Former Venezuelan Official Hugo Armando Carvajal Barrios Extradited To The United States On Narco-Terrorism, Firearms, And Drug Trafficking Charges ↗
- 2021-09-10Former Venezuelan Official Hugo Armando Carvajal Barrios Arrested Again In Spain In Connection With Narco-Terrorism, Firearms, And Drug-Trafficking Charges ↗
- 2020-03-26Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges ↗
- 2020-03-26Manhattan U.S. Attorney Announces Narco-Terrorism Charges Against Nicolas Maduro, Current And Former Venezuelan Officials, And Farc Leadership ↗
- 2019-04-12Former Venezuelan Official Hugo Armando Carvajal Barrios Arrested In Spain In Connection With Drug-Trafficking Charge ↗
Positions per Wikidata
External reference to cross-check the Gazette: it covers years the loaded Gazette does not.
- ? → no end recordedmiembro de la Asamblea Nacional de Venezuela