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David Nicolas Rubio Gonzalez

Sanctioned entity

David Nicolas Rubio Gonzalez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAVID NICOLAS RUBIO GONZALEZ · David Nicolas Rubio Gonzalez · David Nicolás Rubio González · RUBIO GONZALEZ, David Nicolas				[sources]
Birth date	1987-04-14				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	DAVID NICOLAS · David				[sources]
ID Number	`1015399085`				[sources]
Last name	RUBIO GONZALEZ				[sources]
Matronymic	Gonzalez · González				[sources]
Middle name	Nicolas · Nicolás				[sources]
Passport number	`PE098803`				[sources]
Patronymic	Rubio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1015399085`	Colombia	Cedula No.	-	-
`PE098803`	Colombia	Passport	-	2024-06-04

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr9rtl4 · ofac-27247

For experts: raw data explorer

Factsheet Data sources

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