SapherCheck

4 SapherCheck records found for Person Enrique gonzalez

ID Number 0018594926
Profile Type PERSON
Name CARLOS ENRIQUE GONZALEZ HOYOS
GONZALEZ HOYOS, CARLOS ENRIQUE
CARLOS ENRIQUE GONZALEZ HOYOS
First Name CARLOS ENRIQUE
CARLOS ENRIQUE
Last Name GONZALEZ HOYOS
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1968-07-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11543

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11543

Country: United States

Entity: NK-Pfiop95ePidxhELqtszoXg

Program: SDN List

Provisions: Block
SDNT

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R3BM

Listing Date: 2009-07-16
Country: United States

Entity: NK-Pfiop95ePidxhELqtszoXg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias GUSTAVO GONZáLEZ LóPEZ
ID Number 5.726.284
Profile Type PERSON
Name GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZÁLEZ LÓPEZ
古斯塔沃·岡薩雷斯·洛佩斯
GUSTAVO GONZALEZ LOPEZ
GUSTAVO GONZáLEZ LóPEZ
غوستافو غونزاليس لوبيز
GUSTAVO ENRIQUE GONZáLEZ LóPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GONZALEZ LOPEZ, GUSTAVO ENRIQUE
Густаво Гонсалес Лопес
First Name GUSTAVO
GUSTAVO ENRIQUE
GUSTAVO ENRIQUE
Last Name GONZáLEZ LóPEZ
GONZALEZ LOPEZ
GONZÁLEZ LÓPEZ
GONZALEZ LOPEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1960-11-02
Birth-Place MIRANDA
VENEZUELA
Position REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APRIL 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JANUARY 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEBRUARY 2014 TO OCTOBER 2018.
HEAD OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICES (SEBIN)
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)
CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO
PRESIDENTIAL SECURITY COUNSEL.
DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2024-03-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APR 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JAN 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEB 2014 TO OCT 2018. DURING THE TIMES HE HAS SERVED AS SEBIN DIRECTOR, OFFICIALS UNDER HIS ULTIMATE AUTHORITY COMMITTED ACTS OF ARBITRARY DETENTION, TORTURE AND CRUEL AND INHUMAN TREATMENT, INCLUDING SEXUAL VIOLENCE, IN EL HELICOIDE DETENTION CENTRE. AS GENERAL DIRECTOR OF SEBIN, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING ARBITRARY DETENTION, INHUMAN AND DEGRADING TREATMENT, AND TORTURE, AND THE REPRESSION OF CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN VENEZUELA.
HEAD OF SEBIN, INTELLIGENCE POLICE
RECONDUIT EN TANT QUE DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) LE 30 AVRIL 2019. CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO DEPUIS JANVIER 2019 ET DIRECTEUR GéNéRAL DU SEBIN DE FéVRIER 2014 à OCTOBRE 2018. LORSQU’IL éTAIT DIRECTEUR DU SEBIN, DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé EN DERNIER RESSORT SE SONT RENDUS RESPONSABLES DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET DE TRAITEMENTS CRUELS ET INHUMAINS, NOTAMMENT DE VIOLENCES SEXUELLES, DANS LE CENTRE DE DéTENTION D’EL HELICOIDE. IL EST RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DU SEBIN, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT DE DéTENTIONS ARBITRAIRES, DE TRAITEMENTS INHUMAINS ET DéGRADANTS ET DE TORTURE) ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704

12 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: Q19787200

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 3

Country: Canada

Entity: Q19787200

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38379

Start Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Listing Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Country: Switzerland

Entity: Q19787200

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q19787200

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4299.59

Country: France

Entity: Q19787200

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q19787200

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q19787200

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q19787200

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17810

Country: United States

Entity: Q19787200

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4K4FQ

Listing Date: 2015-03-17
Country: United States

Entity: Q19787200

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ENRIQUE GONZALEZ
First Name ENRIQUE
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1945-08-24
Position CLINIC (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-09-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2000, #00359-104, FOLKSTON, GA 31537
FOLKSTON, GA 31537, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2013-09-19
Country: United States

Entity: us-fed-excl-enrique-gonzalez-31537-folkston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4BHZ2

Start Date: 2013-09-19
Listing Date: 2013-09-20
Country: United States

Entity: us-fed-excl-enrique-gonzalez-31537-folkston

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sector EMPLOYEE - PRIVATE S
Profile Type PERSON
Name ENRIQUE GONZALEZ
First Name ENRIQUE
Last Name GONZALEZ
Country UNITED STATES
First Seen 2024-09-03
Last Seen 2024-10-25
Last Change 2024-09-03
Datasets US GEORGIA HEALTHCARE PROVIDER EXCLUSIONS
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Georgia Healthcare provider exclusions
Sanction First Seen 2024-09-03
Sanction Last Change 2024-09-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Georgia Department of Community Health

Start Date: 2013-09-19
Country: United States

Entity: us-medga-be19c9c11801aa54da820cb2e0b6469596ad1c9a

Source URL: https://dch.georgia.gov/office-inspector-general/georgia-oig-exclusions-list