Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EMMANUEL ENRIQUE RUBIO-GONZALEZ · Emmanuel Enrique Rubio Gonzalez · RUBIO GONZALEZ, Emmanuel Enrique | [sources] | |||
Other name | EMMANUEL ENRIQUE RUBIO GONZALEZ · Emmanuel Enrique Rubio-Gonzalez | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bogota, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Venezuela | [sources] | |||
First name | EMMANUEL ENRIQUE · Emmanuel | [sources] | |||
ID Number | 1015410162 · 21807689 | [sources] | |||
Last name | RUBIO-GONZALEZ · Rubio Gonzalez · Rubio-Gonzalez | [sources] | |||
Middle name | Enrique | [sources] | |||
Passport number | 087105100 · AM807340 · PE139553 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EMMR & CIA. S.A.S. | - | - | - | |
SUN PROPERTIES LLC | - | - | - | |
GROUP GRAND LIMITED, S.A. DE C.V. | - | - | - | |
GLOBAL STRUCTURE, S.A. | - | - | - | |
C I FONDO GLOBAL DE ALIMENTOS LTDA | - | - | - | |
MULTITEX INTERNATIONAL TRADING, S.A. | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alvaro Enrique Pulido Vargas | Family member of | - | - |