Ana Gabriela RUBIO ZEA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 14.04.2023 |
Names (1)
| Last name/Name | RUBIO ZEA |
|---|---|
| First name/Name | Ana Gabriela |
| Full name/Name | Ana Gabriela RUBIO ZEA |
| Type | Name |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Country | Guatemala |
|---|---|
| Full address | Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | C.U.I.: 1997455950101 |
|---|---|
| Country | Guatemala |
| Type | NIT #: 60724218 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.