Lists of sanctions
3.136.25.66
18.01.2025 01:04:17

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: PE139553
Country Colombia
Type Passport: 087105100
Country Venezuela, Bolivarian Republic
Type National ID No.: 1015410162
Country Colombia
Type Cedula No.: 21807689
Type Passport: AM807340
Country Colombia

Historical data

No records
Updated: 18.01.2025. 00:15
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