The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
13581
What alternative names has Gustavo Enrique Gonzalez Lopez used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Gustavo Enrique Gonzalez Lopez
Primary name
Gustavo González López
Where is Gustavo Enrique Gonzalez Lopez located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Gustavo Enrique Gonzalez Lopez?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 02, 1960
Venezuela
Head of the Bolivarian National Intelligence Services (SEBIN)
Male
Nov 02, 1960
Venezuela
Presidential Security Counsel.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.