Canonical ID: NK-JstDzVA9YsVGwfhhTF7Eu4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-04-14 | us_ofac_sdn | ofac-27247 | ||||
Person:country | co | us_ofac_sdn | ofac-27247 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr9rtl4 | ||||
Person:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtl4 | ||||
Person:fatherName | Rubio | eng | us_ofac_sdn | ofac-27247 | |||
Person:firstName | DAVID NICOLAS | eng | us_sam_exclusions | usgsa-s4mr9rtl4 | |||
Person:firstName | David | eng | us_ofac_sdn | ofac-27247 | |||
Person:gender | male | us_ofac_sdn | ofac-27247 | ||||
Person:id | 8103ce7773deb244c9a4523aba54dc62febe6f90 | us_sam_exclusions | usgsa-s4mr9rtl4 | ||||
Person:id | 035d2f5a6c48238fe189676602e5a1402c0db1a4 | ext_us_ofac_press_releases | ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3 | ||||
Person:id | a4adeda1d3ddc4a27f607f7eaaab8016f0bea893 | us_trade_csl | ofac-27247 | ||||
Person:id | 7f42447213f93f254932652ee0d268a1766cc4c9 | us_ofac_sdn | ofac-27247 | ||||
Person:idNumber | 1015399085 | eng | us_ofac_sdn | ofac-27247 | |||
Person:lastName | RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9rtl4 | |||
Person:middleName | Nicolas | eng | us_ofac_sdn | ofac-27247 | |||
Person:middleName | Nicolás | eng | us_ofac_sdn | ofac-27247 | |||
Person:motherName | Gonzalez | eng | us_ofac_sdn | ofac-27247 | |||
Person:motherName | González | eng | us_ofac_sdn | ofac-27247 | |||
Person:name | RUBIO GONZALEZ, David Nicolas | us_trade_csl | ofac-27247 | ||||
Person:name | David Nicolas Rubio Gonzalez | eng | us_ofac_sdn | ofac-27247 | |||
Person:name | David Nicolás Rubio González | eng | us_ofac_sdn | ofac-27247 | |||
Person:name | DAVID NICOLAS RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9rtl4 | |||
Person:name | David Nicolas Rubio Gonzalez | eng | ext_us_ofac_press_releases | ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3 | |||
Person:nationality | co | us_ofac_sdn | ofac-27247 | ||||
Person:passportNumber | PE098803 | eng | us_ofac_sdn | ofac-27247 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27247 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27247 | us_ofac_sdn | ofac-27247 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm778 | ext_us_ofac_press_releases | ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtl4 | ||||
Person:topics | sanction | us_trade_csl | ofac-27247 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27247 | ||||