OFSI sanctions listing
Gustavo Enrique GONZALEZ LOPEZ
Gustavo Enrique GONZALEZ LOPEZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 22/01/2018. Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel.. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0002. Head of SEBIN, Intelligence Police (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 22/01/2018 |
| Source record ID | ofsi:13581 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Bolivarian National Intelligence Services (SEBIN). Presidential Security Counsel. |
|---|---|
| Date of birth | 02/11/1960 |
| Nationality / country | Venezuela |
| Address(es) | Caracas · Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13581 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |