ACTIVE SDN Verified active as of April 2026

Gustavo Enrique Gonzalez Lopez

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Military officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: GONZALEZ LOPEZ, Gustavo Enrique
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 02 Nov 1960
Place of birth: Venezuela
Nationality: Venezuela
Citizenship: Venezuela
Cedula: 5.726.284
Passport: B0111931

About this designation

Gustavo Enrique Gonzalez Lopez appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 02 Nov 1960; POB Venezuela; nationality Venezuela; citizen Venezuela; Gender Male; Cedula No. 5.726.284 (Venezuela); Passport B0111931 (Venezuela); 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).

Frequently asked questions

▸ Is Gustavo Enrique Gonzalez Lopez currently sanctioned by OFAC?

Yes. As of April 2026, Gustavo Enrique Gonzalez Lopez is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Gustavo Enrique Gonzalez Lopez sanctioned under?

Gustavo Enrique Gonzalez Lopez is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Gustavo Enrique Gonzalez Lopez added to the OFAC SDN list?

Gustavo Enrique Gonzalez Lopez was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.