Statements: Ana Gabriela Rubio Zea

Canonical ID: NK-AhTznvQGmyr9QG5k9c8vFB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address-, GTMengus_sam_exclusionsusgsa-s4mrph4nz
Person:birthDate1990-07-07engus_ofac_sdnofac-41717
Person:birthPlaceGuatemalaengus_ofac_sdnofac-41717
Person:countrygtengus_sam_exclusionsusgsa-s4mrph4nz
Person:countrygtengus_ofac_sdnofac-41717
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4nz
Person:firstNameANA GABRIELAengus_sam_exclusionsusgsa-s4mrph4nz
Person:firstNameAnaengus_ofac_sdnofac-41717
Person:genderfemaleengus_ofac_sdnofac-41717
Person:id34ea034e9c9939e2300697e55f31947e91a92642engus_sam_exclusionsusgsa-s4mrph4nz
Person:id590cbe1dd3f08f34791c069122f63b80be051a96engus_ofac_sdnofac-41717
Person:id332ec66f000e9287e93833a464eeee09374e6ea8us_trade_cslofac-41717
Person:idNumber60724218engus_ofac_sdnofac-41717
Person:idNumber1997455950101engus_ofac_sdnofac-41717
Person:lastNameRUBIO ZEAengus_sam_exclusionsusgsa-s4mrph4nz
Person:lastNameRubio Zeaengus_ofac_sdnofac-41717
Person:middleNameGabrielaengus_ofac_sdnofac-41717
Person:nameANA GABRIELA RUBIO ZEAengus_sam_exclusionsusgsa-s4mrph4nz
Person:nameRUBIO ZEA, Ana Gabrielaus_trade_cslofac-41717
Person:nameAna Gabriela Rubio Zeaengus_ofac_sdnofac-41717
Person:nationalitygtengus_ofac_sdnofac-41717
Person:programIdUS-NARCOengus_ofac_sdnofac-41717
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717engus_ofac_sdnofac-41717
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4nz
Person:topicssanctionus_trade_cslofac-41717
Person:topicssanctionengus_ofac_sdnofac-41717
Person:uniqueEntityIdESP2U61QU7B6engus_sam_exclusionsusgsa-s4mrph4nz
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