Search OpenSanctions

Advanced

EMMANUEL ENRIQUE RUBIO-GONZALEZ

Sanctioned entity
TypePerson[sources]
NameEMMANUEL ENRIQUE RUBIO-GONZALEZ · Emmanuel Enrique Rubio Gonzalez · RUBIO GONZALEZ, Emmanuel Enrique[sources]
Other nameEmmanuel Enrique Rubio-Gonzalez[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Venezuela[sources]
First nameEMMANUEL ENRIQUE · Emmanuel[sources]
ID Number1015410162 · 21807689[sources]
Last nameRubio Gonzalez · Rubio-Gonzalez[sources]
Middle nameEnrique[sources]
Passport number087105100 · AM807340 · PE139553[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also EMMANUEL ENRIQUE RUBIO-GONZALEZ)

US SAM Procurement Exclusions,

(also EMMANUEL ENRIQUE RUBIO GONZALEZ)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-26983 · usgsa-s4mr9lhym · usgsa-s4mr9ljky

For experts: raw data explorer