RUBIO GONZALEZ, Emmanuel Enrique

Individual · Colombia · 7 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: VENEZUELA-EO13850
Address: (nationality: Colombia)
Also known as: RUBIO-GONZALEZ, Emmanuel Enrique
Born: 1989-01-06
Nationality: CO
Identifiers: Passport, AM807340, CO; Passport, PE139553, CO; Passport, 087105100, VE; National ID No., 1015410162, CO; Cedula No., 21807689; Gender, Male
Remarks: (Linked To: PULIDO VARGAS, Alvaro Enrique)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists