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Registration Number	ESP2U61QU7B6
ID Number	1997455950101 60724218
Profile Type	PERSON
Name	ANA GABRIELA RUBIO ZEA RUBIO ZEA, ANA GABRIELA ANA GABRIELA RUBIO ZEA
First Name	ANA ANA GABRIELA
Middle Name	GABRIELA
Last Name	RUBIO ZEA RUBIO ZEA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-07-07
Birth-Place	GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41717

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41717 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPH4NZ Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-AhTznvQGmyr9QG5k9c8vFB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view