Statements: Emmanuel Enrique Rubio Gonzalez

Canonical ID: NK-3PyMuyYMU7Q6Wq2L8QvNNK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasEMMANUEL ENRIQUE RUBIO GONZALEZengus_sam_exclusionsusgsa-s4mr9ljky
Person:aliasEMMANUEL ENRIQUE RUBIO-GONZALEZengus_sam_exclusionsusgsa-s4mr9lhym
Person:aliasEmmanuel Enrique Rubio-Gonzalezengus_ofac_sdnofac-26983
Person:birthDate1989-01-06engus_ofac_sdnofac-26983
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-26983
Person:countryveengus_ofac_sdnofac-26983
Person:countrycoengus_ofac_sdnofac-26983
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljky
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhym
Person:firstNameEmmanuelengus_ofac_sdnofac-26983
Person:firstNameEMMANUEL ENRIQUEengus_sam_exclusionsusgsa-s4mr9lhym
Person:firstNameEMMANUEL ENRIQUEengus_sam_exclusionsusgsa-s4mr9ljky
Person:gendermaleengus_ofac_sdnofac-26983
Person:idbd5700eb77f625cbab2961af01e2e12f2a2a29dcengus_sam_exclusionsusgsa-s4mr9ljky
Person:id61166d97cf070734eb9bacf6da0b3c1e017e9557engus_ofac_sdnofac-26983
Person:idbc25521d7b41ae0b42471a27970e9dc4fb2d509fus_trade_cslofac-26983
Person:id395924f1bbed2bb57f6dd62db273a61d45a86690engus_sam_exclusionsusgsa-s4mr9lhym
Person:idNumber1015410162engus_ofac_sdnofac-26983
Person:idNumber21807689engus_ofac_sdnofac-26983
Person:lastNameRUBIO-GONZALEZengus_sam_exclusionsusgsa-s4mr9ljky
Person:lastNameRUBIO GONZALEZengus_sam_exclusionsusgsa-s4mr9lhym
Person:lastNameRubio Gonzalezengus_ofac_sdnofac-26983
Person:lastNameRubio-Gonzalezengus_ofac_sdnofac-26983
Person:middleNameEnriqueengus_ofac_sdnofac-26983
Person:nameEMMANUEL ENRIQUE RUBIO-GONZALEZengus_sam_exclusionsusgsa-s4mr9ljky
Person:nameEMMANUEL ENRIQUE RUBIO GONZALEZengus_sam_exclusionsusgsa-s4mr9lhym
Person:nameRUBIO GONZALEZ, Emmanuel Enriqueus_trade_cslofac-26983
Person:nameEmmanuel Enrique Rubio Gonzalezengus_ofac_sdnofac-26983
Person:nationalitycoengus_ofac_sdnofac-26983
Person:passportNumberAM807340engus_ofac_sdnofac-26983
Person:passportNumber087105100engus_ofac_sdnofac-26983
Person:passportNumberPE139553engus_ofac_sdnofac-26983
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983engus_ofac_sdnofac-26983
Person:topicssanctionengus_ofac_sdnofac-26983
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhym
Person:topicssanctionus_trade_cslofac-26983
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljky
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