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`		gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:alias`	Gustavo González López	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-08
`Person:alias`	Gustavo González López	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:birthDate`	1960-11-02		be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-4299-59`	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		mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:birthDate`	1960-11-02		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:birthDate`	1960-11-02		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:birthDate`	1960-11-02		fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:birthDate`	1960-11-02		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:birthDate`	1960-11-02		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:birthDate`	1960-11-02		eu_fsf	`eu-fsf-eu-4299-59`	2023-04-20
`Person:birthDate`	1960-11-02		gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:birthDate`	1960-11-02		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:birthDate`	1960-11-02		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-08
`Person:birthDate`	1960-11-02		gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:birthPlace`	Miranda	eng	wikidata	`Q19787200`	2024-09-06
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:citizenship`	ve		wikidata	`Q19787200`	2024-11-19
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17810`	2024-11-13
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:createdAt`	2018-01-22		gb_hmt_sanctions	`gb-hmt-13581`	2024-10-14
`Person:createdAt`	2015-03-17		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	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`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 Enrique	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:firstName`	Gustavo Enrique		eu_travel_bans	`eu-tb-logical-115219`	2023-12-18
`Person:firstName`	Enrique		ch_seco_sanctions	`ch-seco-38379`	2025-08-22
`Person:firstName`	Gustavo		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb`	2024-08-06
`Person:firstName`	Gustavo Enrique	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:firstName`	Gustavo Enrique	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-12-06
`Person:firstName`	Gustavo	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:firstName`	Gustavo Enrique	spa	eu_fsf	`eu-fsf-eu-4299-59`	2023-11-14
`Person:firstName`	Gustavo	eng	wikidata	`Q19787200`	2024-09-06
`Person:firstName`	Gustavo	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:firstName`	Gustavo Enrique		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115219`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:gender`	male		wikidata	`Q19787200`	2024-09-06
`Person:gender`	male		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4299-59`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-08
`Person:gender`	male		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-04-20
`Person:id`	fec5002c97c4ca10eaa2e848fe40319c766a663f		eu_fsf	`eu-fsf-eu-4299-59`	2026-01-06
`Person:id`	fcb98f416427034bff483bbe236590777a131e89		wikidata	`Q19787200`	2026-01-10
`Person:id`	58063392fbeca0883d504efe2f2f75b121765bd7		fr_tresor_gels_avoir	`fr-ga-1704`	2026-01-06
`Person:id`	417bdca39cf07fd5be1284aefd8b68e842f09b15		ch_seco_sanctions	`ch-seco-38379`	2026-01-13
`Person:id`	616de480d2509800626e51c995376e0c29b6429b		be_fod_sanctions	`eu-fsf-eu-4299-59`	2026-01-06
`Person:id`	67947e9ab3a2de4f03760d0dfff99349e16b5417		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:id`	b272f4c985a60b3e3855eadc9f5bb711b5392918		eu_journal_sanctions	`eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626`	2025-12-16
`Person:id`	38defdbde3c28aac13078344aa098e72d008e8dd		gb_hmt_sanctions	`gb-hmt-13581`	2026-01-28
`Person:id`	0b6bb06e02d1abe7d718a350c6da35ee7889cd70		gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2026-01-06
`Person:id`	6e6b196bfaad4ea19e36caf164ce20e591292b0e		mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`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`	a89e060355346fa4b9d0a3e908c31c8512ccff1d		eu_travel_bans	`eu-tb-logical-115219`	2025-02-25
`Person:id`	8f604d12763cc23fecede00a59a7d9d86409a32e		us_trade_csl	`ofac-17810`	2026-01-06
`Person:id`	4d66eb80300a7a2f9a0a37ccea4f13ef45c7745c		us_sam_exclusions	`usgsa-s4mr4k4fq`	2026-01-06
`Person:id`	cd607c87359e57d81b779ec0477bb1b25e494012		us_ofac_sdn	`ofac-17810`	2026-01-06
`Person:id`	3c37b85db211fb59f46bd1f90e4e10c3f68e4a73		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-07
`Person:id`	beba397e29c730e8a3ad6ea09d9cb2e9c9ecdab5		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-09
`Person:id`	f9f09b0f5f210c1509664c47e6d6f160eded81ec		gb_fcdo_sanctions	`gb-fcdo-ven0002`	2026-01-09
`Person:idNumber`	5.726.284	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_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ		be_fod_sanctions	`be-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8`	2025-12-01
`Person:lastName`	González López		ch_seco_sanctions	`ch-seco-38379`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`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	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:lastName`	Gonzalez Lopez	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ		eu_travel_bans	`eu-tb-logical-115219`	2023-12-18
`Person:lastName`	GONZÁLEZ LÓPEZ	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-12-06
`Person:lastName`	GONZALEZ LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-14
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13581`	2024-10-14
`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`	2026-01-13		ch_seco_sanctions	`ch-seco-38379`	2026-01-13

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