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:firstName`	Gustavo Enrique	spa	be_fod_sanctions	`eu-fsf-eu-4299-59`	2023-12-06
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb`	2024-08-06
`Person:firstName`	Gustavo Enrique		ca_dfatd_sema_sanctions	`ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50`	2024-08-06
`Person:firstName`	Gustavo Enrique	fra	fr_tresor_gels_avoir	`fr-ga-1704`	2023-04-20
`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	eng	gb_hmt_sanctions	`gb-hmt-13581`	2023-04-20
`Person:firstName`	Gustavo Enrique	eng	us_ofac_sdn	`ofac-17810`	2023-04-20
`Person:firstName`	Gustavo	eng	gb_fcdo_sanctions	`gb-fcdo-ven0002`	2024-05-09
`Person:firstName`	Gustavo	eng	gb_coh_disqualified	`gb-coh-p21gbietwzmgri4ese1m0eofauk`	2025-04-10
`Person:firstName`	Gustavo Enrique		eu_travel_bans	`eu-tb-logical-115219`	2023-12-18
`Person:firstName`	Gustavo Enrique	spa	eu_fsf	`eu-fsf-eu-4299-59`	2023-11-14
`Person:firstName`	GUSTAVO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr4k4fq`	2024-06-14
`Person:firstName`	Gustavo Enrique	fra	mc_fund_freezes	`mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d`	2024-08-14
`Person:firstName`	Gustavo	eng	wikidata	`Q19787200`	2024-09-06