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Gustavo Enrique GONZÁLEZ LÓPEZ

Military · Politician · Sanctioned entity

Gustavo Enrique GONZÁLEZ LÓPEZ is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GONZALEZ LOPEZ, Gustavo Enrique · GUSTAVO ENRIQUE GONZALEZ LOPEZ · Gustavo Enrique GONZALEZ LOPEZ · Gustavo Enrique GONZÁLEZ LÓPEZ · Gustavo Enrique Gonzalez Lopez · 6 more...				[sources]
Other name	Gustavo González López				[sources]
Birth date	1960-11-02				[sources]
Place of birth	Miranda · Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	GUSTAVO ENRIQUE · Gustavo · Gustavo Enrique				[sources]
ID Number	`5.726.284`				[sources]
Last name	GONZALEZ LOPEZ · GONZÁLEZ LÓPEZ · 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) · 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) · Head of the Bolivarian National Intelligence Services (SEBIN) · Presidential Security Counsel. · 1 more...				[sources]
Address	Caracas, Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Reappointed as General Director of the Bolivarian National Intelligence Service (SEBIN) on 30 Apr 2019. Security and Intelligence Adviser to President Maduro since Jan 2019 and General Director of SEBIN from Feb 2014 to Oct 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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. 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.

— French National Asset Freezing System, 2023-11-14

Head of SEBIN, Intelligence Police

— UK FCDO Sanctions List, 2024-05-09

Head of SEBIN, Intelligence Police

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan politician

— Wikidata non-official source, 2024-09-06

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5.726.284`	Venezuela	Cedula No.	-	-
`B0111931`	Venezuela	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	VEN	2023-11-14	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Global Affairs Canada	Venezuela	-	-
Direction Générale du Trésor	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: NK-VRDEqh4KM7RfPGw34FvY4d · ca-sema-7e152d0677c0e7c95eee040f52bdd7f04bf7ab50 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-3 · NK-nqEzhPk5KHiF7LSiz9XSWZ · ca-sema-venezuela-n-a-23 · gb-hmt-13581 · gb-fcdo-ven0002 · eu-tb-logical-115219 · fr-ga-1704 · usgsa-s4mr4k4fq · ca-sema-022dfc1b337122bdad44cf5f9ce25dbbae66a5cb · eu-fsf-eu-4299-59 · ca-sema-23-ve-gustavo-enrique-gonzalez-lopez · ch-seco-38379 · mc-freezes-733d28855be6341a7e238fda0a57c7539a7d759d · ofac-17810 · ca-sema-1-3-gustavo-enrique-gonzalez-lopez · NK-WiGAabZWWQPweip8bgh5i6

For experts: raw data explorer

Factsheet Descriptions Data sources

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