Emmanuel Enrique RUBIO GONZALEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: PULIDO VARGAS, Alvaro Enrique) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RUBIO GONZALEZ |
|---|---|
| First name/Name | Emmanuel Enrique |
| Full name/Name | Emmanuel Enrique RUBIO GONZALEZ |
| Type | Name |
| Last name/Name | RUBIO-GONZALEZ |
|---|---|
| First name/Name | Emmanuel Enrique |
| Full name/Name | Emmanuel Enrique RUBIO-GONZALEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Birth data (2)
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (5)
| Type | National ID No.: 1015410162 |
|---|---|
| Country | Colombia |
| Type | Passport: 087105100 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: PE139553 |
|---|---|
| Country | Colombia |
| Type | Passport: AM807340 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 21807689 |
|---|
Historical data
No records
Updated: 16.10.2025. 01:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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