NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:alias | | Emmanuel Enrique Rubio-Gonzalez | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:birthDate | | 1989-01-06 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:birthPlace | | Bogota, Colombia | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:country | | co | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:firstName | | Emmanuel | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:id | | bc25521d7b41ae0b42471a27970e9dc4fb2d509f | | us_trade_csl | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:id | | f435b00c2ebef8b50194e4a83a1b41669a72c241 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:idNumber | | 1015410162 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:idNumber | | 21807689 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:lastName | | Rubio-Gonzalez | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:lastName | | Rubio Gonzalez | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:name | | Emmanuel Enrique Rubio Gonzalez | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:name | | RUBIO GONZALEZ, Emmanuel Enrique | | us_trade_csl | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:nationality | | co | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:passportNumber | | PE139553 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:passportNumber | | AM807340 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:passportNumber | | 087105100 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983 | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26983 | |
NK-3PyMuyYMU7Q6Wq2L8QvNNK | | Person:topics | | sanction | | us_trade_csl | | ofac-26983 | |