Statements: Gustavo Enrique Gonzalez Lopez

Canonical ID: Q19787200 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13581`	2024-11-28
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:alias`	Gustavo González López	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:birthDate`	1960		wikidata	`Q19787200`	2025-12-11
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960-11-02		eu_fsf	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:birthDate`	1960		wd_categories	`Q19787200`	2025-12-09
`Person:birthDate`	1960-11-02	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:birthDate`	1960-11-02	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:birthDate`	1960-11-02		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:birthDate`	1960-11-02		be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960-11-02		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:birthDate`	1960-11-02	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:birthDate`	1960-11-02	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:birthDate`	1960-11-02		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:birthDate`	1960-11-02	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:birthDate`	1960-11-02		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960-11-02	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:birthPlace`	Miranda	eng	wikidata	`Q19787200`	2024-09-06
`Person:citizenship`	ve		wikidata	`Q19787200`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q19787200`	2025-08-12
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-17810`	2024-11-13
`Person:country`	co		wd_categories	`Q19787200`	2025-08-12
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:createdAt`	2018-01-22	eng	gb_hmt_sanctions	`gb-hmt-13581`	2024-10-14
`Person:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-14
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:firstName`	Gustavo Enrique	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:firstName`	Enrique		ch_seco_sanctions	`ch-seco-38379`	2025-08-22
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb`	2024-08-06
`Person:firstName`	Gustavo Enrique	spa	eu_fsf	`eu-fsf-eu-4299-59`	2023-11-14
`Person:firstName`	Gustavo Enrique	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-12-06
`Person:firstName`	Gustavo Enrique	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:firstName`	Gustavo	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:firstName`	Gustavo	eng	wikidata	`Q19787200`	2024-09-06
`Person:firstName`	Gustavo Enrique		eu_travel_bans	`eu-tb-logical-115219`	2023-12-18
`Person:firstName`	Gustavo	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:firstName`	Gustavo Enrique		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:firstName`	Gustavo Enrique	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:firstName`	GUSTAVO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-14
`Person:firstName`	Gustavo	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:firstName`	Gustavo		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q19787200`	2024-09-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-4299-59`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:id`	a89e060355346fa4b9d0a3e908c31c8512ccff1d		eu_travel_bans	`eu-tb-logical-115219`	2025-02-25
`Person:id`	d7a63a43e159c36f1f7f37ea682a11adfc7d4680		ca_dfatd_sema_sanctions	`ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb`	2025-05-19
`Person:id`	c49640c3cbfd842b2fc6b59086ad2120416d6f2e		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2025-05-19
`Person:id`	8b0c4b1e640646b82512929914931519a974fe1b		ch_seco_sanctions	`ch-seco-38379`	2025-08-22
`Person:id`	6ac5819158ee95618bb368344a6a866f18b2bd1f		wikidata	`Q19787200`	2025-12-11
`Person:id`	8496d06171863c961ff670e78b8b23498b4547f2	eng	gb_hmt_sanctions	`gb-hmt-13581`	2025-12-08
`Person:id`	4ef3b413473c1ff94c7d521821719f1b93fdd045	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-11-15
`Person:id`	ad09a186d751d4be9446904fb83ad4c38aae8817	eng	us_ofac_sdn	`ofac-17810`	2025-06-02
`Person:id`	6e6b196bfaad4ea19e36caf164ce20e591292b0e	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:id`	912cf0b869184bdbd5e7e8f4bd41ca6c11bbdcf6	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2025-12-17
`Person:id`	e6978da1849e191714957817ccb642b90e71b665		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:id`	b272f4c985a60b3e3855eadc9f5bb711b5392918		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:id`	27ba0b844ef0ee024f73aba39273deb9ee690bb8		eu_fsf	`eu-fsf-eu-4299-59`	2025-05-16
`Person:id`	0b9fa3b310d0edc83c59b093d6bea05db7f15d4b	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2025-12-09
`Person:id`	3d26a0e51979a3170abaf10f7127a4f54352217a		wd_categories	`Q19787200`	2025-12-09
`Person:id`	00952051cb633f25374c6de3cfd4c22315831554		be_fod_sanctions	`eu-fsf-eu-4299-59`	2025-05-16
`Person:id`	8f604d12763cc23fecede00a59a7d9d86409a32e		us_trade_csl	`ofac-17810`	2024-05-07
`Person:id`	86fcd4a2815eb4b2a40abee06a1458bc5833bfff	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-28
`Person:id`	67947e9ab3a2de4f03760d0dfff99349e16b5417		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:idNumber`	5.726.284	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZALEZ LOPEZ	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-05-06
`Person:lastName`	GONZÁLEZ LÓPEZ	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ	spa	eu_fsf	`eu-fsf-eu-4299-59`	2023-11-14
`Person:lastName`	Gonzalez Lopez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:lastName`	GONZÁLEZ LÓPEZ		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:lastName`	GONZÁLEZ LÓPEZ	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-12-06
`Person:lastName`	GONZÁLEZ LÓPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	González López		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:lastName`	GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ		ca_dfatd_sema_sanctions	`ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb`	2024-08-06
`Person:lastName`	GONZALEZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-14
`Person:lastName`	GONZÁLEZ LÓPEZ		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:lastName`	GONZÁLEZ LÓPEZ		eu_travel_bans	`eu-tb-logical-115219`	2023-12-18
`Person:lastName`	Gonzalez Lopez	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-4299-59`	2025-05-13
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-4299-59`	2025-05-13
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-38379`	2025-02-05

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