(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
Panama City · Panama City, Panama · Panama City, Панама · Панама · 1 more... | Panama | |||||||||||||||||||||
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Identifications | ||||||||||||||||||||||
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Passport number | Country | Type | Start date | End date | ||||||||||||||||||
844394 | Panama | Folio Mercantil No. | - | - | ||||||||||||||||||
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844394 | Panama | Folio Mercantil No. | - | - | ||||||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
RUBIO GONZALEZ, Emmanuel Enrique | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | VENEZUELA-EO13850 | - | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-26985
· oc-companies-pa-844394