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David Nicolas Rubio Gonzalez

Sanctioned entity
David Nicolas Rubio Gonzalez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDavid Nicolas Rubio Gonzalez · David Nicolás Rubio González · RUBIO GONZALEZ, David Nicolas[sources]
Birth date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameDavid[sources]
ID Number1015399085[sources]
MatronymicGonzalez · González[sources]
Passport numberPE098803[sources]
PatronymicRubio[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,935

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

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-27247

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