Gustavo Enrique Gonzalez Lopez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Président de Petróleos de Venezuela (PDVSA). Directeur général du Service bolivarien de renseignement national (SEBIN) entre avril 2019 et octobre 2024. Conseiller pour la sécurité et le renseignement |
| - | 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 20 |
| - | 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 janv |
| - | 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 Dire |
| - | Responsable, en tant que chef du SEBIN, de graves violations des droits de l'homme (détentions arbitraires, traitements inhumains et dégradants et torture, notamment) et de la répression de la société |
| - | (UK Sanctions List Ref):VEN0002 Head of SEBIN, Intelligence Police (UK Statement of Reasons):Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Secu |
| - | (UK Sanctions List Ref):VEN0002 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Head of SEBIN, Intelligence Police (UK Statement of Reasons):Reappointed as Head of |
| - | Gender: male. Formerly Security and Intelligence Adviser for the President’s office from 8 January 2019 to 30 April 2019. Head of SEBIN until October 2018. Responsible for arbitrary detention, inhuman |
| - | Gender: male. Formerly Security and Intelligence Adviser for the President’s office from 8 January 2019 to 30 April 2019. Head of SEBIN until October 2018. Responsible for arbitrary detention, inhuman |
| - | (UK Sanctions List Ref):VEN0002. Head of SEBIN, Intelligence Police (UK Statement of Reasons):Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Sec |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Frequently Asked Questions
1. Does Gustavo Enrique Gonzalez Lopez have any sanctions?
Yes, Gustavo Enrique Gonzalez Lopez is sanctioned by:
2. Can I receive AML sanctions alerts on Gustavo Enrique Gonzalez Lopez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gustavo Enrique Gonzalez Lopez:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |