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Listed on sanctions / export-control lists
RUBIO GONZALEZ, David Nicolas
US OFAC
Individual · 1 listing(s)
RUBIO GONZALEZ, David Nicolas appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-09-17 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
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OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-09-17 |
| Date of birth | 14 Apr 1987 |
| Nationality | Colombia |
| ID / passport | PE098803 (Colombia) expires 04 Jun 2024 |
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