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Ana Gabriela Rubio Zea

Sanctioned entity

Ana Gabriela Rubio Zea is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANA GABRIELA RUBIO ZEA · Ana Gabriela Rubio Zea · RUBIO ZEA, Ana Gabriela				[sources]
Birth date	1990-07-07				[sources]
Place of birth	Guatemala				[sources]
Gender	female				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
First name	ANA GABRIELA · Ana				[sources]
ID Number	`1997455950101` · `60724218`				[sources]
Last name	RUBIO ZEA · Rubio Zea				[sources]
Registration number	`ESP2U61QU7B6`				[sources]
Address	-, GTM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1997455950101`	Guatemala	C.U.I.	-	-
`60724218`	Guatemala	NIT #	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrph4nz · ofac-41717

For experts: raw data explorer

Factsheet Data sources

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