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Sanctions Screening

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Screening Results

Sanctioned Entity Found

GONZALEZ LOPEZ Gustavo Enrique

Date of Birth: 1960-11-02

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

individual
VENEZUELA
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)
DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); 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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GONZÁLEZ LÓPEZ Gustavo Enrique

Date of Birth: 1960-11-02

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 90

Information:

Function: 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.
Alias: GONZÁLEZ LÓPEZ Gustavo Enrique
Birth: 1960-11-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Gustavo Enrique GONZALEZ LOPEZ

Date of Birth: 1960-11-02

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Position: Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.
Nationality: Venezuela
Address: Caracas, Venezuela
Regime: Venezuela
Info: (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 Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Gustavo Enrique GONZÁLEZ LÓPEZ

Date of Birth: 1960-11-02

Type: individual

Updated: 2026-03-25 05:56:31

Accuracy: 75

Information:

Function: 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.
Alias: GONZÁLEZ LÓPEZ Gustavo Enrique
Birth: 1960-11-02

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions