Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GONZALEZ LOPEZ, Gustavo Enrique · GUSTAVO ENRIQUE GONZALEZ LOPEZ · Gustavo Enrique GONZALEZ LOPEZ · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo Enrique Gonzalez Lopez · | [sources] | |||
Other name | Gustavo González López | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Miranda · Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | GUSTAVO ENRIQUE · 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] | |||
Wikidata ID | Q19787200 | [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) · Head of the Bolivarian National Intelligence Services (SEBIN) · Presidential Security Counsel. · | [sources] | |||
Address | Caracas · Caracas, Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-17810
· NK-nqEzhPk5KHiF7LSiz9XSWZ
· gb-hmt-13581
· ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50
· ca-sema-1-3-gustavo-enrique-gonzalez-lopez
· ca-sema-venezuela-n-a-23
· eu-fsf-eu-4299-59
· ch-seco-38379
· ca-sema-23-ve-gustavo-enrique-gonzalez-lopez
· mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-3
· eu-tb-logical-115219
· fr-ga-1704
· usgsa-s4mr4k4fq
· gb-fcdo-ven0002
· NK-WiGAabZWWQPweip8bgh5i6
· NK-VRDEqh4KM7RfPGw34FvY4d
· ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas · Caracas, Capital District | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
B0111931 | Venezuela | Passport | - | - | |
5.726.284 | Venezuela | Cedula No. | - | - |