Lists of sanctions
18.218.251.49
12.03.2025 03:42:38

David Nicolas RUBIO GONZALEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (1)

Last name/Name RUBIO GONZALEZ
First name/Name David Nicolas
Full name/Name David Nicolas RUBIO GONZALEZ
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: PE098803
Country Colombia
Expiration date 2
Type Cedula No.: 1015399085
Country Colombia

Historical data

No records
Updated: 12.03.2025. 03:16
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