Individual · 1 listing(s)
GONZALEZ LOPEZ, Gustavo Enrique currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Date of birth | 02 Nov 1960 |
| Place of birth | Venezuela |
| Nationality | Venezuela |
| ID / passport | B0111931 (Venezuela) |
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