Statements: Gustavo Enrique Gonzalez Lopez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0002
Person:addressCaracasenggb_hmt_sanctionsgb-hmt-13581
Person:addressCaracas, Venezuelaenggb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:addressEntityaddr-437396328a34ce0d7e77c77f644eae2d915d0c2egb_hmt_sanctionsgb-hmt-13581
Person:aliasGustavo González Lópezenggb_fcdo_sanctionsgb-fcdo-ven0002
Person:aliasGustavo González Lópezenggb_hmt_sanctionsgb-hmt-13581
Person:birthDate1960-11-02be_fod_sanctionseu-fsf-eu-4299-59
Person:birthDate1960be_fod_sanctionseu-fsf-eu-4299-59
Person:birthDate1960wikidataQ19787200
Person:birthDate1960eu_fsfeu-fsf-eu-4299-59
Person:birthDate1960-11-02mc_fund_freezesmc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d
Person:birthDate1960-11-02ch_seco_sanctionsch-seco-38379
Person:birthDate1960-11-02eu_travel_banseu-tb-logical-115219
Person:birthDate1960eu_travel_banseu-tb-logical-115219
Person:birthDate1960-11-02fr_tresor_gels_avoirfr-ga-1704
Person:birthDate1960-11-02us_ofac_sdnofac-17810
Person:birthDate1960-11-02eu_journal_sanctionseu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626
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Person:birthDate1960-11-02gb_hmt_sanctionsgb-hmt-13581
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Person:birthDate1960-11-02gb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:birthPlaceMirandaengwikidataQ19787200
Person:birthPlaceVenezuelaengus_ofac_sdnofac-17810
Person:citizenshipvewikidataQ19787200
Person:citizenshipveus_ofac_sdnofac-17810
Person:countryveca_dfatd_sema_sanctionsca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0002
Person:countryvegb_hmt_sanctionsgb-hmt-13581
Person:countryveus_ofac_sdnofac-17810
Person:createdAt2018-01-22gb_hmt_sanctionsgb-hmt-13581
Person:createdAt2015-03-17us_sam_exclusionsusgsa-s4mr4k4fq
Person:createdAt2018-03-28ch_seco_sanctionsch-seco-38379
Person:firstNameGustavoenggb_fcdo_sanctionsgb-fcdo-ven0002
Person:firstNameGustavo Enriqueengus_ofac_sdnofac-17810
Person:firstNameGUSTAVO ENRIQUEengus_sam_exclusionsusgsa-s4mr4k4fq
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Person:firstNameGustavo Enriqueeu_travel_banseu-tb-logical-115219
Person:firstNameEnriquech_seco_sanctionsch-seco-38379
Person:firstNameGustavoch_seco_sanctionsch-seco-38379
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Person:firstNameGustavo Enriqueca_dfatd_sema_sanctionsca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb
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Person:firstNameGustavo Enriquespabe_fod_sanctionseu-fsf-eu-4299-59
Person:firstNameGustavoenggb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:firstNameGustavo Enriquespaeu_fsfeu-fsf-eu-4299-59
Person:firstNameGustavoengwikidataQ19787200
Person:firstNameGustavoenggb_hmt_sanctionsgb-hmt-13581
Person:firstNameGustavo Enriquebe_fod_sanctionsbe-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8
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Person:gendermalewikidataQ19787200
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Person:idNumber5.726.284engus_ofac_sdnofac-17810
Person:lastNameGONZÁLEZ LÓPEZca_dfatd_sema_sanctionsca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb
Person:lastNameGONZALEZ LOPEZengus_ofac_sdnofac-17810
Person:lastNameGONZÁLEZ LÓPEZbe_fod_sanctionsbe-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8
Person:lastNameGonzález Lópezch_seco_sanctionsch-seco-38379
Person:lastNameGONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
Person:lastNameGONZÁLEZ LÓPEZca_dfatd_sema_sanctionsca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50
Person:lastNameGONZALEZ LOPEZenggb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:lastNameGONZÁLEZ LÓPEZfrafr_tresor_gels_avoirfr-ga-1704
Person:lastNameGONZÁLEZ LÓPEZspaeu_fsfeu-fsf-eu-4299-59
Person:lastNameGonzalez Lopezenggb_fcdo_sanctionsgb-fcdo-ven0002
Person:lastNameGONZÁLEZ LÓPEZframc_fund_freezesmc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d
Person:lastNameGonzalez Lopezenggb_hmt_sanctionsgb-hmt-13581
Person:lastNameGONZÁLEZ LÓPEZeu_travel_banseu-tb-logical-115219
Person:lastNameGONZÁLEZ LÓPEZspabe_fod_sanctionseu-fsf-eu-4299-59
Person:lastNameGONZALEZ LOPEZengus_sam_exclusionsusgsa-s4mr4k4fq
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13581
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4299-59
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-4299-59
Person:modifiedAt2026-01-13ch_seco_sanctionsch-seco-38379