Statements: Emmanuel Enrique Rubio Gonzalez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	EMMANUEL ENRIQUE RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-09-10
`Person:alias`	EMMANUEL ENRIQUE RUBIO-GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-09-10
`Person:alias`	Emmanuel Enrique Rubio-Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:birthDate`	1989-01-06	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:firstName`	EMMANUEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:firstName`	Emmanuel	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:firstName`	EMMANUEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:id`	bd5700eb77f625cbab2961af01e2e12f2a2a29dc	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-09-10
`Person:id`	bc25521d7b41ae0b42471a27970e9dc4fb2d509f		us_trade_csl	`ofac-26983`	2024-05-07
`Person:id`	61166d97cf070734eb9bacf6da0b3c1e017e9557	eng	us_ofac_sdn	`ofac-26983`	2024-10-11
`Person:id`	395924f1bbed2bb57f6dd62db273a61d45a86690	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-09-10
`Person:idNumber`	21807689	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:idNumber`	1015410162	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:lastName`	Rubio Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	Rubio-Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:lastName`	RUBIO-GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26983`	2024-10-11
`Person:name`	RUBIO GONZALEZ, Emmanuel Enrique		us_trade_csl	`ofac-26983`	2024-05-07
`Person:name`	EMMANUEL ENRIQUE RUBIO-GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-14
`Person:name`	Emmanuel Enrique Rubio Gonzalez	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:name`	EMMANUEL ENRIQUE RUBIO GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-14
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:passportNumber`	PE139553	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:passportNumber`	AM807340	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:passportNumber`	087105100	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26983`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26983`	2025-05-31
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljky`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhym`	2024-06-28

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