The Venezuela (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
13581
Gustavo Enrique Gonzalez Lopez 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Gustavo Enrique Gonzalez Lopez
Primary name
Gustavo González López
Gustavo Enrique Gonzalez Lopez 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Caracas
Venezuela
Gustavo Enrique Gonzalez Lopez 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1960年11月02日
Venezuela
Head of the Bolivarian National Intelligence Services (SEBIN)