{"raw_record_id":"421daa66-a46d-4024-b860-5394bd87bfa9","external_id":"VEN0002","record_hash":"3376c6191b3fe45998a9286d759ec61ccbad4182723c262f5852986e7fc4c4e9","raw_record":{"Names":{"Name":{"Name1":"Gustavo","Name2":"Enrique","Name6":"Gonzalez Lopez","NameType":"Primary name"}},"UniqueID":"VEN0002","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13581","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Gustavo González López"}},"DateDesignated":"31/12/2020","OtherInformation":"Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"02/11/1960"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Head of the Bolivarian National Intelligence Services (SEBIN)","Presidential Security Counsel."]},"Nationalities":{"Nationality":"Venezuela"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}