Search OpenSanctions

Gustavo Enrique GONZÁLEZ LÓPEZ

Sanctioned entity

Gustavo Enrique GONZÁLEZ LÓPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONZALEZ LOPEZ, Gustavo Enrique · Gustavo Enrique GONZALEZ LOPEZ · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo Enrique Gonzalez Lopez · Gustavo Enrique González López				[sources]
Other name	Gustavo González López				[sources]
Birth date	1960-11-02				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Gustavo · Gustavo Enrique				[sources]
ID Number	`5.726.284`				[sources]
Last name	GONZALEZ LOPEZ · GONZÁLEZ LÓPEZ · Gonzalez Lopez · González López				[sources]
Passport number	`B0111931`				[sources]
Second name	Enrique				[sources]
Position	Conseiller pour la sécurité et le renseignement auprès du président Maduro · Directeur général du Service bolivarien de renseignement national (SEBIN) · Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA) · Reappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Security and Intelligence Adviser to President Maduro since January 2019 and General Director of SEBIN from February 2014 to October 2018.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-28				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

Reappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Security and Intelligence Adviser to President Maduro since Jan 2019 and General Director of SEBIN from Feb 2014 to Oct 2018. During the times he has served as SEBIN director, officials under his ultimate authority committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in El Helicoide detention centre. As General Director of SEBIN, he is responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, and torture, and the repression of civil society and the democratic opposition in Venezuela.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

— French Freezing of Assets, 2023-11-14

Head of SEBIN, Intelligence Police

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5.726.284`	Venezuela	Cedula No.	-	-
`B0111931`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2023-11-14	-
European External Action Service	VEN	2023-11-14	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-4299-59 · gb-hmt-13581 · ca-sema-23-ve-gustavo-enrique-gonzalez-lopez · eu-tb-logical-115219 · NK-VRDEqh4KM7RfPGw34FvY4d · ofac-17810 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-3 · NK-WiGAabZWWQPweip8bgh5i6 · fr-ga-1704 · ca-sema-venezuela-n-a-23 · ca-sema-1-3-gustavo-enrique-gonzalez-lopez · ch-seco-38379

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk