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Gustavo Enrique GONZÁLEZ LÓPEZ

Military · Politician · Sanctioned entity
Gustavo Enrique GONZÁLEZ LÓPEZ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGONZALEZ LOPEZ, Gustavo Enrique · GUSTAVO ENRIQUE GONZALEZ LOPEZ · Gustavo Enrique GONZALEZ LOPEZ · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo Enrique Gonzalez Lopez · 6 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, 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

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

US SAM Procurement Exclusions115,264

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

United States · GSA

French National Asset Freezing System5,109

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

Swiss SECO Sanctions/Embargoes8,213

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,290

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 Bans4,023

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

Wikidata Persons in Relevant Categories412,033

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

Wikidata · non-official source

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata362,158

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: NK-WiGAabZWWQPweip8bgh5i6 · ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50 · NK-nqEzhPk5KHiF7LSiz9XSWZ · ca-sema-23-ve-gustavo-enrique-gonzalez-lopez · ch-seco-38379 · gb-fcdo-ven0002 · ca-sema-venezuela-n-a-23 · ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb · eu-tb-logical-115219 · ca-sema-1-3-gustavo-enrique-gonzalez-lopez · usgsa-s4mr4k4fq · eu-fsf-eu-4299-59 · fr-ga-1704 · NK-VRDEqh4KM7RfPGw34FvY4d · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-3 · ofac-17810 · gb-hmt-13581 · mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d

For experts: raw data explorer