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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ana Gabriela Rubio Zea · RUBIO ZEA, Ana Gabriela | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-f26fb568c7935d94c365b2b15ccfd808e4faa0dd · usgsa-s4mrph4nz · ofac-41717For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production | ||
| United States | TREAS-OFAC | Reciprocal | - |
60724218| Guatemala |
| NIT # |
| - |
| - |