Statements: Gustavo Gonzalez Lopez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1960-11-02engus_ofac_sdnofac-17810
Person:birthPlaceVenezuelaengus_ofac_sdnofac-17810
Person:citizenshipveengus_ofac_sdnofac-17810
Person:countryveengus_ofac_sdnofac-17810
Person:firstNameGustavo Enriqueengus_ofac_sdnofac-17810
Person:gendermaleengus_ofac_sdnofac-17810
Person:idad09a186d751d4be9446904fb83ad4c38aae8817engus_ofac_sdnofac-17810
Person:idNumber5.726.284engus_ofac_sdnofac-17810
Person:lastNameGONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
Person:lastNameGONZALEZ LOPEZengus_ofac_sdnofac-17810
Person:nameGustavo Enrique GONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
Person:nameGustavo Enrique GONZALEZ LOPEZengus_ofac_sdnofac-17810
Person:nationalityveengus_ofac_sdnofac-17810
Person:passportNumberB0111931engus_ofac_sdnofac-17810
Person:positionDirector 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)engus_ofac_sdnofac-17810
Person:programIdUS-VENengus_ofac_sdnofac-17810
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810engus_ofac_sdnofac-17810
Person:topicssanctionengus_ofac_sdnofac-17810
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