Statements: Gustavo Enrique Gonzalez Lopez

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-4299-59
Person:nameGustavo Enrique Gonzalez Lopezenggb_fcdo_sanctionsgb-fcdo-ven0002
Person:nameGustavo Enrique GONZÁLEZ LÓPEZca_dfatd_sema_sanctionsca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb
Person:nameGustavo Enrique Gonzalez Lopezenggb_hmt_sanctionsgb-hmt-13581
Person:nameGONZALEZ LOPEZ, Gustavo Enriqueus_trade_cslofac-17810
Person:nameGUSTAVO ENRIQUE GONZALEZ LOPEZengus_sam_exclusionsusgsa-s4mr4k4fq
Person:nameGustavo Enrique GONZÁLEZ LÓPEZspabe_fod_sanctionseu-fsf-eu-4299-59
Person:nameGustavo Enrique GONZÁLEZ LÓPEZfrafr_tresor_gels_avoirfr-ga-1704
Person:name古斯塔沃·岡薩雷斯·洛佩斯zhowikidataQ19787200
Person:nameГуставо Гонсалес ЛопесruswikidataQ19787200
Person:nameGustavo Enrique González Lópezch_seco_sanctionsch-seco-38379
Person:nameGustavo Gonzalez LopezsqiwikidataQ19787200
Person:nameGustavo González LópezengwikidataQ19787200
Person:nameGustavo Enrique GONZÁLEZ LÓPEZeu_journal_sanctionseu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626
Person:nameغوستافو غونزاليس لوبيزarawikidataQ19787200
Person:nameGustavo Enrique GONZÁLEZ LÓPEZeu_travel_banseu-tb-logical-115219
Person:nameGustavo Enrique GONZÁLEZ LÓPEZbe_fod_sanctionsbe-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8
Person:nameجوستافو جونزاليس لوبيزarawikidataQ19787200
Person:nameGustavo Enrique GONZALEZ LOPEZengus_ofac_sdnofac-17810
Person:nameGustavo Enrique GONZÁLEZ LÓPEZengus_ofac_sdnofac-17810
Person:nameGustavo GONZALEZ LOPEZenggb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:nameGustavo Enrique GONZÁLEZ LÓPEZspaeu_fsfeu-fsf-eu-4299-59
Person:nameGustavo Enrique GONZÁLEZ LÓPEZca_dfatd_sema_sanctionsca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50
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Person:nationalityveenggb_hmt_sanctionsgb-hmt-13581
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Person:notesHead of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0002
Person:notesPresident of Petróleos de Venezuela (PDVSA). General Director of the Bolivarian National Intelligence Service (SEBIN) between April 2019 and October 2024. Security and Intelligence Adviser to President Maduro since January 2019, and General Director of SEBIN from February 2014 to October 2018. During the times he has served as SEBIN director, officials under his ultimate authority committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in El Helicoide detention centre. As General Director of SEBIN, he is responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, and torture, and the repression of civil society and the democratic opposition in Venezuela.eu_journal_sanctionseu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626
Person:notesPrésident de Petróleos de Venezuela (PDVSA). Directeur général du Service bolivarien de renseignement national (SEBIN) entre avril 2019 et octobre 2024. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture, et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.frafr_tresor_gels_avoirfr-ga-1704
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8
Person:notesGeneral Director of the Bolivarian National Intelligence Service (SEBIN) between April 2019 and October 2024. Security and Intelligence Adviser to President Maduro since January 2019, and General Director of SEBIN from February 2014 to October 2018. During the times he has served as SEBIN director, officials under his ultimate authority committed acts of arbitrary detention, torture and cruel and inhuman treatment, including sexual violence, in El Helicoide detention centre. As General Director of SEBIN, he is responsible for serious human rights violations, including arbitrary detention, inhuman and degrading treatment, and torture, and the repression of civil society and the democratic opposition in Venezuela.ch_seco_sanctionsch-seco-38379
Person:notesVenezuelan politicianengwikidataQ19787200
Person:notesHead of SEBIN, Intelligence Policeenggb_hmt_sanctionsgb-hmt-13581
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p21gbietwzmgri4ese1m0eofauk
Person:passportNumberB0111931engus_ofac_sdnofac-17810
Person:positionPrésident de Petróleos de Venezuela (PDVSA)frafr_tresor_gels_avoirfr-ga-1704
Person:positionDirecteur général du Service bolivarien de renseignement national (SEBIN) (avril 2019-octobre 2024)frafr_tresor_gels_avoirfr-ga-1704
Person:positionConseiller pour la sécurité et le renseignement auprès du président Madurofrafr_tresor_gels_avoirfr-ga-1704
Person:positionHead of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.enggb_hmt_sanctionsgb-hmt-13581
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:positionPresidential Security Counsel.enggb_fcdo_sanctionsgb-fcdo-ven0002
Person:positionHead of the Bolivarian National Intelligence Services (SEBIN)enggb_fcdo_sanctionsgb-fcdo-ven0002
Person:positionGeneral Director of the Bolivarian National Intelligence Service (SEBIN) between April 2019 and October 2024. Security and Intelligence Adviser to President Maduro since January 2019, and General Director of SEBIN from February 2014 to October 2018.be_fod_sanctionsbe-fod-e7fe84a51e4d98231ebcc9a3f7aa107a565fd6c8
Person:positionGeneral Director of the Bolivarian National Intelligence Service (SEBIN) between April 2019 and October 2024. Security and Intelligence Adviser to President Maduro since January 2019, and General Director of SEBIN from February 2014 to October 2018.spaeu_fsfeu-fsf-eu-4299-59
Person:positionReappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Security and Intelligence Adviser to President Maduro since January 2019 and General Director of SEBIN from February 2014 to October 2018.spabe_fod_sanctionseu-fsf-eu-4299-59
Person:positionGeneral Director of the Bolivarian National Intelligence Service (SEBIN) between April 2019 and October 2024. Security and Intelligence Adviser to President Maduro since January 2019, and General Director of SEBIN from February 2014 to October 2018.eu_travel_banseu-tb-logical-115219
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2559eu_journal_sanctionseu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810engus_ofac_sdnofac-17810
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704frafr_tresor_gels_avoirfr-ga-1704
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