SUN PROPERTIES LLC JSON

[raw]Type
Company

[raw]Name
SUN PROPERTIES LLC

[raw]Jurisdiction
not available

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Germany · United States

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Address
Full addressCountry
DE · DelawareGermany · United States
Full addressDE · Delaware[raw]
CityDelaware[raw]
Street addressnot available[raw]
CountryGermany · United States[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDE[raw]
StateDE[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
801 South Miami Ave, Unit PH5803, Miami, FLUnited States
Full address801 South Miami Ave, Unit PH5803, Miami, FL[raw]
CityMiami[raw]
Street address801 South Miami Ave, Unit PH5803[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
RegionFL[raw]
StateFL[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
6096108United StatesFile Number--
Passport number6096108[raw]
CountryUnited States[raw]
TypeFile Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
6096108United StatesFile Number--
Passport number6096108[raw]
CountryUnited States[raw]
TypeFile Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Emmanuel Enrique Rubio Gonzalez---
OwnerEmmanuel Enrique Rubio Gonzalez[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Company) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.