Statements: Emmanuel Enrique Rubio Gonzalez

Canonical ID: NK-3PyMuyYMU7Q6Wq2L8QvNNK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Emmanuel Enrique Rubio-Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:birthDate`	1989-01-06	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:firstName`	EMMANUEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:firstName`	EMMANUEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:firstName`	Emmanuel	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:id`	bc25521d7b41ae0b42471a27970e9dc4fb2d509f		us_trade_csl	`ofac-26983`	2024-05-07
`Person:id`	78f5a642b110b332ea94f3c56acba7c1a4c50293	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2025-07-23
`Person:id`	3f8399255e69ba84c6d8d82134e3f9e94031d8a0	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2025-07-23
`Person:id`	a845944a7b8373bfe5c656fbf28b8d1e5ceb7c8d	eng	us_ofac_sdn	`ofac-26983`	2025-06-02
`Person:idNumber`	1015410162	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:idNumber`	21807689	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	Rubio Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	Rubio-Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:lastName`	RUBIO-GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26983`	2024-10-11
`Person:name`	EMMANUEL ENRIQUE RUBIO-GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:name`	Emmanuel Enrique Rubio Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:name`	EMMANUEL ENRIQUE RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:name`	RUBIO GONZALEZ, Emmanuel Enrique		us_trade_csl	`ofac-26983`	2024-05-07
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:notes`	(also EMMANUEL ENRIQUE RUBIO GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2025-07-23
`Person:notes`	(also EMMANUEL ENRIQUE RUBIO-GONZALEZ)	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2025-07-23
`Person:passportNumber`	AM807340	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:passportNumber`	PE139553	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:passportNumber`	087105100	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26983`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26983`	2025-07-17

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