OFAC UID 26983 · SDN · Individual

Emmanuel Enrique RUBIO GONZALEZ

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Also known as

  • Emmanuel Enrique RUBIO-GONZALEZ · a.k.a.

Identifiers

  • Passport: AM807340 (Colombia)
  • Passport: PE139553 (Colombia)
  • Passport: 087105100 (Venezuela)
  • National ID No.: 1015410162 (Colombia)
  • Cedula No.: 21807689
  • Gender: Male

Remarks

(Linked To: PULIDO VARGAS, Alvaro Enrique)