Lists of sanctions
13.58.73.22
03.05.2025 00:40:38

Gustavo Enrique GONZALEZ LOPEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name GONZALEZ LOPEZ
First name/Name Gustavo Enrique
Full name/Name Gustavo Enrique GONZALEZ LOPEZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Birth data (2)

Birthdate
Place Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: 5.726.284
Country Venezuela, Bolivarian Republic
Type Passport: B0111931
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 03.05.2025. 00:16
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