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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMMANUEL ENRIQUE RUBIO-GONZALEZ · Emmanuel Enrique Rubio Gonzalez · RUBIO GONZALEZ, Emmanuel Enrique | [sources] | |||
| Alias | Emmanuel Enrique Rubio-Gonzalez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Mexico · Venezuela | [sources] | |||
| First name | EMMANUEL ENRIQUE · Emmanuel | [sources] | |||
| ID Number | 1015410162 · 21807689 | [sources] | |||
| Last name | Rubio Gonzalez · Rubio-Gonzalez | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Passport number | 087105100 · AM807340 · PE139553 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EMMANUEL ENRIQUE RUBIO-GONZALEZ)
(also EMMANUEL ENRIQUE RUBIO GONZALEZ)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ofac-26983 · usgsa-s4mr9lhym · usgsa-s4mr9ljky · ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Multitex International Trading, S.A. Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alvaro Enrique Pulido Vargas Disqualified · Debarred entity · Politician · Sanctioned entity | Family member of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Group Grand Limited, S.A. de C.V. Debarred entity · Sanctioned entity | - | - | - |
| Sun Properties LLC Debarred entity · Sanctioned entity | - | - | - |
| EMMR Y CIA. S.A.S. Debarred entity · Sanctioned entity | - | - | - |
| C I Fondo Global De Alimentos Ltda Debarred entity · Sanctioned entity | - | - | - |
| Global Structure, S.A. Debarred entity · Sanctioned entity | - | - | - |
21807689 | - | Cedula No. | - | - | |
1015410162 | Colombia | National ID No. | - | - |