GONZALEZ LOPEZ, Gustavo Enrique — OFAC Sanctioned (VENEZUELA, individual)
GONZALEZ LOPEZ, Gustavo Enrique — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GONZALEZ LOPEZ, Gustavo Enrique; Type: individual; Sanctions program: VENEZUELA.
| Name | GONZALEZ LOPEZ, Gustavo Enrique |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN) |
| Remarks | 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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