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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMMANUEL ENRIQUE RUBIO GONZALEZ · EMMANUEL ENRIQUE RUBIO-GONZALEZ · Emmanuel Enrique Rubio Gonzalez · RUBIO GONZALEZ, Emmanuel Enrique | [sources] | |||
| Other name | EMMANUEL ENRIQUE RUBIO GONZALEZ · 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 · 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GROUP GRAND LIMITED GENERAL TRADING Sanctioned entity | - | - | - | |
| EMMR & CIA. S.A.S. Sanctioned entity | - | - | - | |
| GLOBAL STRUCTURE, S.A. Sanctioned entity | - | - | - | |
| SUN PROPERTIES LLC Sanctioned entity | - | - | - | |
| C I FONDO GLOBAL DE ALIMENTOS LTDA Sanctioned entity | - | - | - | |
| MULTITEX INTERNATIONAL TRADING, S.A. Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alvaro Enrique Pulido Vargas Disqualified · Sanctioned entity | Family member of | - | - | |