GONZALEZ LOPEZ
Venezuela
Gustavo Enrique
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The designation of GONZALEZ LOPEZ requires due diligence for any transactions involving Venezuelan entities. Compliance teams should screen against this listing to prevent facilitating sanctioned activities.
Venezuelan Entity Designation
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed22 Jan 2018
Last listed22 Jan 2018
CountryVenezuela
Risk score60 / 100
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