Lists of sanctions
216.73.216.26
15.10.2025 23:42:57

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: 15.10.2025. 23:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.