2 SapherCheck records found for Person Emmanuel enrique
1. Emmanuel Enrique Rubio Gonzalez
2. Sanction Caption: Reciprocal
2. EMMANUEL ENRIQUE RUBIO GONZALEZ
| Alias |
EMMANUEL ENRIQUE RUBIO-GONZALEZ
EMMANUEL ENRIQUE RUBIO GONZALEZ |
|---|---|
| ID Number |
21807689
1015410162 |
| Profile Type | PERSON |
| Name |
RUBIO GONZALEZ, EMMANUEL ENRIQUE
EMMANUEL ENRIQUE RUBIO-GONZALEZ EMMANUEL ENRIQUE RUBIO GONZALEZ |
| First Name |
EMMANUEL
EMMANUEL ENRIQUE |
| Middle Name |
ENRIQUE
|
| Last Name |
RUBIO-GONZALEZ
RUBIO-GONZALEZ RUBIO GONZALEZ |
| Country |
VENEZUELA
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1989-01-06
|
| Birth-Place |
BOGOTA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-08-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26983
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 26983 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) 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: S4MR9LJKY Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-3PyMuyYMU7Q6Wq2L8QvNNK 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 |
| Alias |
EMMANUEL ENRIQUE RUBIO-GONZALEZ
|
|---|---|
| Profile Type | PERSON |
| Name |
EMMANUEL ENRIQUE RUBIO GONZALEZ
|
| First Name |
EMMANUEL ENRIQUE
|
| Last Name |
RUBIO GONZALEZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-08-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR9LHYM Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: usgsa-s4mr9lhym 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 |