Statements: EMMANUEL ENRIQUE RUBIO-GONZALEZ

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

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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`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`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`	a845944a7b8373bfe5c656fbf28b8d1e5ceb7c8d	eng	us_ofac_sdn	`ofac-26983`	2025-06-02
`Person:idNumber`	21807689	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:idNumber`	1015410162	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:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26983`	2024-10-11
`Person:name`	Emmanuel Enrique Rubio Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`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