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Gustavo Enrique GONZÁLEZ LÓPEZ

⚠ Sanctioned · 6 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1960-11-02T00:00:00.000Z
Place of birth
Venezuela
Role
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.

Also known as

Aliases
and General Director of SEBIN from February 2014 to October 2018. · 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 · Gonzalez Lopez · GONZALEZ LOPEZ, Gustavo Enrique · Gustavo · Gustavo Enrique Gonzalez Lopez · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo González López

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0002) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 28/03/2018 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 07/07/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 09/06/2026 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 17/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

EU_FSFGB_FCDO_SANCTIONSBE_FODUK_OFSICH_SECOOFAC_SDNBE_FODCA_GACBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 11

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Gustavo Enrique GONZÁLEZ LÓPEZ

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

Gustavo Gonzalez Lopez

Venezuela

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: gonzalez, gustavo, lopez
  • ✓ Both sources report nationality venezuela
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

GONZÁLEZ LÓPEZ Gustavo Enrique

Venezuela

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: enrique, gonzalez, gustavo, lopez
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Gustavo Enrique GONZÁLEZ LÓPEZ sanctioned?

Yes. Gustavo Enrique GONZÁLEZ LÓPEZ (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2018-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gustavo Enrique GONZÁLEZ LÓPEZ?

Gustavo Enrique GONZÁLEZ LÓPEZ is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs VEN, BE-NATIONAL, UK-Venezuela. See the designations for the issuing authority and source URL of each.

When was Gustavo Enrique GONZÁLEZ LÓPEZ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Gustavo Enrique GONZÁLEZ LÓPEZ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.