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Ana Gabriela Rubio Zea

Sanctioned entity

Ana Gabriela Rubio Zea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ana Gabriela Rubio Zea · RUBIO ZEA, Ana Gabriela				[sources]
Birth date	1990-07-07				[sources]
Place of birth	Guatemala				[sources]
Gender	female				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ANA GABRIELA · Ana				[sources]
ID Number	`1997455950101` · `60724218`				[sources]
Last name	Rubio Zea				[sources]
Middle name	Gabriela				[sources]
Unique Entity ID	`ESP2U61QU7B6`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`60724218`	Guatemala	NIT #	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

Source data IDs: ofac-41717 · usgsa-s4mrph4nz

For experts: raw data explorer

Factsheet Data sources

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