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| 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 | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MULTITEX INTERNATIONAL TRADING, S.A. Sanctioned entity | - | - | - | |
| GLOBAL STRUCTURE, S.A. Sanctioned entity | - | - | - | |
| Sun Properties LLC Sanctioned entity | - | - | - | |
| C I Fondo Global De Alimentos Ltda Sanctioned entity | - | - | - | |
| GROUP GRAND LIMITED, S.A. DE C.V. Sanctioned entity | - | - | - | |
| EMMR & CIA. S.A.S. Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alvaro Enrique Pulido Vargas Disqualified · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
21807689 | - | Cedula No. | - | - | |
1015410162 | Colombia | National ID No. | - | - | |