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Sun Properties LLC

Debarred entity · 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	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

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 Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,556

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

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

US OFAC Press Releases4,761

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

External dataset · United States · OFAC

PermID Open Data5,026

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: ofac-27033 · usgsa-s4mr9lhz6 · ofac-pr-cb902533a2174521a28d9312045c9ea42a03e53f · permid-5047398441

For experts: raw data explorer

Factsheet Data sources

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