RUBIO GONZALEZ, Emmanuel Enrique JSON

(Linked To: PULIDO VARGAS, Alvaro Enrique)

Address
Full addressCountry
ColombiaColombia
Full addressColombia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
EMMR & CIA. S.A.S.---
AssetEMMR & CIA. S.A.S.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MULTITEX INTERNATIONAL TRADING, S.A.---
AssetMULTITEX INTERNATIONAL TRADING, S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
C I FONDO GLOBAL DE ALIMENTOS LTDA---
AssetC I FONDO GLOBAL DE ALIMENTOS LTDA[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GROUP GRAND LIMITED, S.A. DE C.V.---
AssetGROUP GRAND LIMITED, S.A. DE C.V.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SUN PROPERTIES LLC---
AssetSUN PROPERTIES LLC[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
GLOBAL STRUCTURE, S.A.---
AssetGLOBAL STRUCTURE, S.A.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Family members
RelativeRelationshipStart dateEnd date
PULIDO VARGAS, Alvaro EnriqueFamily member of--
RelativePULIDO VARGAS, Alvaro Enrique[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-26983 · trade-csl-26983

[raw]Type
Person

[raw]Name
RUBIO GONZALEZ, Emmanuel Enrique

[raw]Nationality
Colombia

[raw]Birth date

[raw]Country
Colombia · Venezuela

[raw]Created at

[raw]First name
Emmanuel

[raw]Gender
male

[raw]ID Number
1015410162 · 21807689

[raw]Last name
Rubio Gonzalez · Rubio-Gonzalez

[raw]Other name
Emmanuel Enrique Rubio Gonzalez · Emmanuel Enrique Rubio-Gonzalez · RUBIO-GONZALEZ, Emmanuel Enrique

[raw]Passport number
087105100 · AM807340 · PE139553

[raw]Place of birth
Bogota, Colombia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity