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Emmanuel Enrique Rubio Gonzalez

Sanctioned entity
Emmanuel Enrique Rubio Gonzalez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEmmanuel 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[sources]
ID Number1015410162 · 21807689[sources]
Last nameRubio Gonzalez · Rubio-Gonzalez[sources]
Passport number087105100 · AM807340 · PE139553[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26983

For experts: raw data explorer