amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Gustavo Enrique GONZÁLEZ LÓPEZ

Gustavo Enrique GONZÁLEZ LÓPEZ

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1960-11-02T00:00:00.000Z
Place of birth
Venezuela
Role
Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.

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 · Gustavo Enrique Gonzalez Lopez · Gustavo Enrique GONZÁLEZ LÓPEZ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2025/42 (OJ L10012025)) Venezuela 10/01/2025 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0002) Venezuela 31/12/2020 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.