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Listed on sanctions / export-control lists
GONZALEZ LOPEZ, Gustavo Enrique
US OFAC
Individual · 1 listing(s)
GONZALEZ LOPEZ, Gustavo Enrique appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Grounds (official wording) | 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) |
| Date of birth | 02 Nov 1960 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | B0111931 (Venezuela) |
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