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)
Birthdate |
---|
Place | Bogota, Colombia |
---|---|
Country | Colombia |
Identification documents (5)
Type | Passport: AM807340 |
---|---|
Country | Colombia |
Type | Passport: PE139553 |
---|---|
Country | Colombia |
Type | Passport: 087105100 |
---|---|
Country | Venezuela, Bolivarian Republic |
Type | National ID No.: 1015410162 |
---|---|
Country | Colombia |
Type | Cedula No.: 21807689 |
---|
Historical data
No records
Updated: 04.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.