Person
Screen this subjectDavid Nicolas Rubio Gonzalez
Sanctioned entityBorn 14 Apr 1987 (39 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Sep 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 27247treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 17 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1015399085 | |||
| Passport | PE098803 | |||
| Passport | PE098803 | Colombia | 4 Jun 2024 | |
| Cedula no | 1015399085 | Colombia |
Other names2
Also known as2
RUBIO GONZALEZ, David NicolasDavid Nicolás Rubio González
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