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Listed on sanctions / export-control lists
RUBIO GONZALEZ, Emmanuel Enrique
US OFAC
Individual · 1 listing(s)
RUBIO GONZALEZ, Emmanuel Enrique appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-07-25 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-07-25 |
| Date of birth | 06 Jan 1989 |
| Place of birth | Bogota, Colombia |
| Nationality | Colombia |
| ID / passport | AM807340 (Colombia); 1015410162 (Colombia) |
| Aliases | RUBIO-GONZALEZ, Emmanuel Enrique |
| Linked to (per the official record) | PULIDO VARGAS, Alvaro Enrique |
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