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		us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:createdAt`	2019-09-20		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		us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:id`	8103ce7773deb244c9a4523aba54dc62febe6f90		us_sam_exclusions	`usgsa-s4mr9rtl4`	2026-01-06
`Person:id`	035d2f5a6c48238fe189676602e5a1402c0db1a4		ext_us_ofac_press_releases	`ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3`	2026-01-18
`Person:id`	a4adeda1d3ddc4a27f607f7eaaab8016f0bea893		us_trade_csl	`ofac-27247`	2026-01-06
`Person:id`	7f42447213f93f254932652ee0d268a1766cc4c9		us_ofac_sdn	`ofac-27247`	2026-01-06
`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`	Nicolas	eng	us_ofac_sdn	`ofac-27247`	2024-10-11
`Person:middleName`	Nicolás	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`	RUBIO GONZALEZ, David Nicolas		us_trade_csl	`ofac-27247`	2024-05-07
`Person:name`	David Nicolas Rubio Gonzalez	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	David Nicolás Rubio González	eng	us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:name`	DAVID NICOLAS RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9rtl4`	2024-06-14
`Person:name`	David Nicolas Rubio Gonzalez	eng	ext_us_ofac_press_releases	`ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3`	2026-01-18
`Person:nationality`	co		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://sanctionssearch.ofac.treas.gov/Details.aspx?id=27247		us_ofac_sdn	`ofac-27247`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm778		ext_us_ofac_press_releases	`ofac-pr-5f30a786ceadb5426c0bb2307966180038b81fb3`	2026-01-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtl4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27247`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-27247`	2023-04-20

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