Lists of sanctions
3.145.41.102
19.10.2024 21:55:24

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 GT

Addresses (1)

Country GT
Full address Guatemala

Birth data (2)

Birthdate
Place Guatemala
Country GT

Identification documents (2)

Type C.U.I.: 1997455950101
Country GT
Type NIT #: 60724218
Country GT

Historical data

No records
Updated: 19.10.2024. 21:15
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