Lists of sanctions
18.191.251.36
03.05.2025 11:39:47

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: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.