Last Updated: January 19, 2026

Gustavo Enrique GONZALEZ LOPEZ

Position

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)

Nationality

Venezuela

DoB

1960-11-02

Reg. ID

5.726.284, Cedula No.; B0111931, Passport

Official reason

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

Other Information

https://ofac.treasury.gov/recent-actions/20150309

Date of listing

2015-03-09

Program information

Authority

US

Program

Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela

Regime

OFAC country specific

Target State

Venezuela

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1581https://ofac.treasury.gov/media/932241/download?inline

Official Information

On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/5906/download?inline