Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | David Nicolas Rubio Gonzalez · David Nicolás Rubio González · RUBIO GONZALEZ, David Nicolas | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | David | [sources] | |||
ID Number | 1015399085 | [sources] | |||
Matronymic | Gonzalez · González | [sources] | |||
Passport number | PE098803 | [sources] | |||
Patronymic | Rubio | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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