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Database freshness: 2026-08-14
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GE

Gustavo Enrique Gonzalez Lopez

Sanctioned
GONZALEZ LOPEZ Gustavo Enrique
Type
person
Subtype
Country
Venezuela
Date of birth
1960-11-02
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38379
Asset freeze
2018-03-28activeSource
European Union
EU FSF
EU.4299.59
Asset freeze
2018-01-22activeSource
France
Registre national des gels d'avoirs
1704
Asset freeze
activeSource
United Kingdom
UKSL
VEN0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
17810
Asset freeze
2015-03-09activeSource
Legal bases
European Union
EU amendment 2025/42 (OJ L10012025)regulation 2025/42 (OJ L10012025)
Source
France
2
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source