Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Enrique Gustavo Gonzalez · GONZALEZ LOPEZ, Gustavo Enrique · Gustavo Enrique Gonzalez Lopez · Gustavo Enrique González López · Gustavo Gonzalez Lopez · | [sources] | |||
| Other name | Gustavo González López | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Miranda · Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Gustavo · Gustavo Enrique | [sources] | |||
| ID Number | 5.726.284 | [sources] | |||
| Last name | Gonzalez Lopez · González López | [sources] | |||
| Passport number | B0111931 | [sources] | |||
| Second name | Enrique | [sources] | |||
| Wikidata ID | Q19787200 | [sources] | |||
| Position | Conseiller pour la sécurité et le renseignement auprès du président Maduro · Directeur général du Service bolivarien de renseignement national (SEBIN) (avril 2019-octobre 2024) · Director 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) · 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. · Head of the Bolivarian National Intelligence Services (SEBIN) · | [sources] | |||
| Address | Caracas · Caracas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.
Head of SEBIN, Intelligence Police
Venezuelan politician
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ca-sema-1-3-gustavo-enrique-gonzalez-lopez · trade-csl-f9dfea457f3c4c00a4499305969f4376 · trade-csl-6b36cff1ad594ac99f5f2199a0d41c57 · NK-VRDEqh4KM7RfPGw34FvY4d · NK-nqEzhPk5KHiF7LSiz9XSWZ · gb-fcdo-ven0002 · ca-sema-venezuela-n-a-23 · NK-WiGAabZWWQPweip8bgh5i6 · ofac-17810 · eu-oj-21d4566e7481eb86ca581e297a7be4d6944cb626 · gb-coh-p21gbietwzmgri4ese1m0eofauk · eu-fsf-eu-4299-59 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-3 · ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50 · gb-hmt-13581 · fr-ga-1704 · ch-seco-38379 · usgsa-s4mr4k4fq · eu-tb-logical-115219 · mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d · ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb · ca-sema-23-ve-gustavo-enrique-gonzalez-lopezFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas · Caracas, Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
5.726.284 | Venezuela | Cedula No. | - | - | |