Emmanuel Enrique RUBIO-GONZALEZ
Sanctioned entityBorn 6 Jan 1989 (37 years old),Colombia. Named in 3 sanctions listings.
Summary
(also Emmanuel Enrique RUBIO GONZALEZ)
(also Emmanuel Enrique RUBIO-GONZALEZ)
Sanctions and listings3
- Listed
- 27 Aug 2019
- Effective
- 25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26983treasury.govofac.treasury.gov
- Listed
- 27 Aug 2019
- Effective
- 25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections7
Family1
- Alvaro Enrique Pulido VargasSanctionedDebarredRelativeBorn 10 Dec 1963Colombia
Owns6
All 6 markedSanctionedDebarred- Share not statedOwned or Controlled ByColombia
- Share not statedOwned or Controlled ByPanama
- Share not statedOwned or Controlled ByColombia
- Share not statedOwned or Controlled ByUnited Arab EmiratesMexico
- Share not statedOwned or Controlled ByUnited States
- Share not statedOwned or Controlled ByPanama
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1015410162 | |
| ID number | 21807689 | |
| Passport | 087105100 | |
| Passport | PE139553 | |
| Passport | AM807340 | |
| Passport | AM807340 | Colombia |
| Passport | 087105100 | Venezuela |
| Passport | PE139553 | Colombia |
| Cedula no | 21807689 | |
| National ID no | 1015410162 | Colombia |
Other names3
Also known as3
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