SDN list · entry 17810
GONZALEZ LOPEZ Gustavo Enrique
Yes. GONZALEZ LOPEZ Gustavo Enrique is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17810, added on March 9, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 9, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GONZALEZ LOPEZ Gustavo Enrique | Primary name | strong |
| GONZÁLEZ LÓPEZ Gustavo Enrique | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 5.726.284 | Venezuela |
| Passport | B0111931 | Venezuela |
Details published by OFAC
| Date of birth | November 2, 1960 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
| Gender | Male |
| Title | 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) |
Legal basis
- Executive Order 13692 (Venezuela)