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Gustavo Enrique GONZÁLEZ LÓPEZ

Military · Politician · Sanctioned entity
TypePerson[sources]
NameGONZALEZ LOPEZ, Gustavo Enrique · GUSTAVO ENRIQUE GONZALEZ LOPEZ · Gustavo Enrique GONZALEZ LOPEZ · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo Enrique Gonzalez Lopez · 7 more...[sources]
Other nameGustavo González López[sources]
Birth date[sources]
Place of birthMiranda · Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameGUSTAVO ENRIQUE · Gustavo · Gustavo Enrique[sources]
ID Number5.726.284[sources]
Last nameGONZALEZ LOPEZ · GONZÁLEZ LÓPEZ · Gonzalez Lopez · González López[sources]
Passport numberB0111931[sources]
Second nameEnrique[sources]
Wikidata IDQ19787200[sources]
PositionConseiller 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. · 1 more...[sources]
AddressCaracas · Caracas, Venezuela[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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 National Asset Freezing System,

Head of SEBIN, Intelligence Police

UK FCDO Sanctions List,

Head of SEBIN, Intelligence Police

UK HMT/OFSI Consolidated List of Targets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,224

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 · ITA

EU Consolidated Travel Bans4,018

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

European Union · Council

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

French National Asset Freezing System5,118

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 · DGT

External databases

The record has been enriched with data from the following external databases:

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: 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