Canonical ID: NK-3PyMuyYMU7Q6Wq2L8QvNNK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | EMMANUEL ENRIQUE RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:alias | EMMANUEL ENRIQUE RUBIO-GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:alias | Emmanuel Enrique Rubio-Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:birthDate | 1989-01-06 | eng | us_ofac_sdn | ofac-26983 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-26983 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-26983 | |||
Person:country | co | eng | us_ofac_sdn | ofac-26983 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:firstName | Emmanuel | eng | us_ofac_sdn | ofac-26983 | |||
Person:firstName | EMMANUEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:firstName | EMMANUEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26983 | |||
Person:id | bd5700eb77f625cbab2961af01e2e12f2a2a29dc | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:id | 61166d97cf070734eb9bacf6da0b3c1e017e9557 | eng | us_ofac_sdn | ofac-26983 | |||
Person:id | bc25521d7b41ae0b42471a27970e9dc4fb2d509f | us_trade_csl | ofac-26983 | ||||
Person:id | 395924f1bbed2bb57f6dd62db273a61d45a86690 | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:idNumber | 1015410162 | eng | us_ofac_sdn | ofac-26983 | |||
Person:idNumber | 21807689 | eng | us_ofac_sdn | ofac-26983 | |||
Person:lastName | RUBIO-GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:lastName | RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:lastName | Rubio Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:lastName | Rubio-Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-26983 | |||
Person:name | EMMANUEL ENRIQUE RUBIO-GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9ljky | |||
Person:name | EMMANUEL ENRIQUE RUBIO GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:name | RUBIO GONZALEZ, Emmanuel Enrique | us_trade_csl | ofac-26983 | ||||
Person:name | Emmanuel Enrique Rubio Gonzalez | eng | us_ofac_sdn | ofac-26983 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-26983 | |||
Person:passportNumber | AM807340 | eng | us_ofac_sdn | ofac-26983 | |||
Person:passportNumber | 087105100 | eng | us_ofac_sdn | ofac-26983 | |||
Person:passportNumber | PE139553 | eng | us_ofac_sdn | ofac-26983 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983 | eng | us_ofac_sdn | ofac-26983 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26983 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhym | |||
Person:topics | sanction | us_trade_csl | ofac-26983 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljky |