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Sun Properties LLC

Sanctioned entity

Sun Properties LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sun Properties LLC				[sources]
Incorporation date	2003-01-01				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
ID Number	`6096108`				[sources]
PermID	`5047398441`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`NGXEYGR3NZD3`				[sources]
Status	Active				[sources]
Address	144 S Halifax Ave Apt 22, DAYTONA BEACH, FLORIDA, 32118-4456, United States · 801 South Miami Ave, Unit PH5803, Miami · DE				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-25	-

Address
Full address	Country
801 South Miami Ave, Unit PH5803, Miami	United States
DE

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Owners
Owner	Percentage held	Start date	End date
Emmanuel Enrique Rubio Gonzalez Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,287

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9lhz6 · ofac-pr-cb902533a2174521a28d9312045c9ea42a03e53f · ofac-27033 · permid-5047398441

For experts: raw data explorer

Factsheet Data sources

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