Statements: Gustavo Enrique Gonzalez Lopez

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1960-11-02		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-17810`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:firstName`	Gustavo Enrique	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:id`	cd607c87359e57d81b779ec0477bb1b25e494012		us_ofac_sdn	`ofac-17810`	2026-01-06
`Person:idNumber`	5.726.284	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZÁLEZ LÓPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:lastName`	GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:name`	Gustavo Enrique GONZALEZ LOPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:name`	Gustavo Enrique GONZÁLEZ LÓPEZ	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:nationality`	ve		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:passportNumber`	B0111931	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:position`	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)	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-17810`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810		us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17810`	2023-04-20