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	1960-11-02

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: 25.06.2025. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.