Statements: David Nicolas Rubio Gonzalez

Canonical ID: NK-JstDzVA9YsVGwfhhTF7Eu4 · 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:birthDate`	1987-04-14	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:fatherName`	Rubio	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:firstName`	DAVID NICOLAS	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:firstName`	David	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:id`	a4adeda1d3ddc4a27f607f7eaaab8016f0bea893		us_trade_csl	`ofac-27247`	2024-05-07
`Person:id`	10928fe5ee377b5baae9bb10b6442e84db8e288b		ext_us_ofac_press_releases	`NK-JstDzVA9YsVGwfhhTF7Eu4`	2025-09-18
`Person:id`	004ac5ad7823db2f5cfa320ffc1b4795e5265600	eng	us_ofac_sdn	`ofac-27247`	2025-06-02
`Person:id`	b4986afb433800e6175838750d0c6343bb8ea8e5	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-28
`Person:idNumber`	1015399085	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:lastName`	RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:middleName`	Nicolás	eng	us_ofac_sdn	`ofac-27247`	2024-10-11
`Person:middleName`	Nicolas	eng	us_ofac_sdn	`ofac-27247`	2024-10-11
`Person:motherName`	Gonzalez	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:motherName`	González	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	David Nicolas Rubio Gonzalez	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	RUBIO GONZALEZ, David Nicolas		us_trade_csl	`ofac-27247`	2024-05-07
`Person:name`	David Nicolas Rubio Gonzalez	eng	ext_us_ofac_press_releases	`NK-JstDzVA9YsVGwfhhTF7Eu4`	2025-09-18
`Person:name`	DAVID NICOLAS RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:name`	David Nicolás Rubio González	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:passportNumber`	PE098803	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27247`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm778	eng	ext_us_ofac_press_releases	`NK-JstDzVA9YsVGwfhhTF7Eu4`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27247	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27247`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-28

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