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Canonical ID: NK-3PyMuyYMU7Q6Wq2L8QvNNK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Emmanuel Enrique Rubio-Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:birthDate | 1989-01-06 | us_ofac_sdn | ofac-26983 | ||||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-26983 | |||
Person:country | ve | ext_us_ofac_press_releases | ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0ca | ||||
Person:country | co | us_ofac_sdn | ofac-26983 | ||||
Person:country | ve | us_ofac_sdn | ofac-26983 | ||||
Person:country | mx | ext_us_ofac_press_releases | ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0ca | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhym | ||||
Person:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljky | ||||
Person:firstName | Emmanuel | eng | us_ofac_sdn | ofac-26983 | |||
Person:firstName | EMMANUEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:firstName | EMMANUEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:gender | male | us_ofac_sdn | ofac-26983 | ||||
Person:id | bc25521d7b41ae0b42471a27970e9dc4fb2d509f | us_trade_csl | ofac-26983 | ||||
Person:id | 989b56984e6f0edff6ec477415b182f61c0e22bf | us_ofac_sdn | ofac-26983 | ||||
Person:id | 85113ae1cad92500ef7ca7e9dd526c4c87d841f7 | ext_us_ofac_press_releases | ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0ca | ||||
Person:id | f5d08e2289c4c5c61e6b967d09d6166131c95544 | us_sam_exclusions | usgsa-s4mr9lhym | ||||
Person:id | 0f0074fd06d4270afd10d7a68c4ccec97d8a1088 | us_sam_exclusions | usgsa-s4mr9ljky | ||||
Person:id | 7a9632b728fcec0e9915fd7911bea90d7666ca9d | ann_graph_topics | NK-3PyMuyYMU7Q6Wq2L8QvNNK | ||||
Person:idNumber | 21807689 | eng | us_ofac_sdn | ofac-26983 | |||
Person:idNumber | 1015410162 | eng | us_ofac_sdn | ofac-26983 | |||
Person:lastName | Rubio-Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:lastName | RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:lastName | RUBIO-GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:lastName | Rubio Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-26983 | |||
Person:name | EMMANUEL ENRIQUE RUBIO-GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:name | RUBIO GONZALEZ, Emmanuel Enrique | us_trade_csl | ofac-26983 | ||||
Person:name | Emmanuel Enrique Rubio Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:name | Emmanuel Enrique Rubio Gonzalez | eng | ext_us_ofac_press_releases | ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0ca | |||
Person:name | EMMANUEL ENRIQUE RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:nationality | co | us_ofac_sdn | ofac-26983 | ||||
Person:notes | (also EMMANUEL ENRIQUE RUBIO-GONZALEZ) | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:notes | (also EMMANUEL ENRIQUE RUBIO GONZALEZ) | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:passportNumber | AM807340 | eng | us_ofac_sdn | ofac-26983 | |||
Person:passportNumber | PE139553 | eng | us_ofac_sdn | ofac-26983 | |||
Person:passportNumber | 087105100 | eng | us_ofac_sdn | ofac-26983 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26983 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983 | us_ofac_sdn | ofac-26983 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-53148a4a1ca64648a3439680c7ea2c4d6deeb0ca | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhym | ||||
Person:topics | sanction | us_trade_csl | ofac-26983 | ||||
Person:topics | role.rca | ann_graph_topics | NK-3PyMuyYMU7Q6Wq2L8QvNNK | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26983 | ||||