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Emmanuel Enrique Rubio Gonzalez

Sanctioned entity

Emmanuel Enrique Rubio Gonzalez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMMANUEL ENRIQUE RUBIO-GONZALEZ · Emmanuel Enrique Rubio Gonzalez · RUBIO GONZALEZ, Emmanuel Enrique				[sources]
Other name	EMMANUEL ENRIQUE RUBIO GONZALEZ · Emmanuel Enrique Rubio-Gonzalez				[sources]
Birth date	1989-01-06				[sources]
Place of birth	Bogota, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
First name	EMMANUEL ENRIQUE · Emmanuel				[sources]
ID Number	`1015410162` · `21807689`				[sources]
Last name	RUBIO-GONZALEZ · Rubio Gonzalez · Rubio-Gonzalez				[sources]
Middle name	Enrique				[sources]
Passport number	`087105100` · `AM807340` · `PE139553`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
GROUP GRAND LIMITED, S.A. DE C.V. Sanctioned entity	-	-	-
C I FONDO GLOBAL DE ALIMENTOS LTDA Sanctioned entity	-	-	-
EMMR & CIA. S.A.S. Sanctioned entity	-	-	-
MULTITEX INTERNATIONAL TRADING, S.A. Sanctioned entity	-	-	-
SUN PROPERTIES LLC Sanctioned entity	-	-	-
GLOBAL STRUCTURE, S.A. Sanctioned entity	-	-	-

Family members
Relative	Relationship	Start date	End date
Alvaro Enrique Pulido Vargas Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`087105100`	Venezuela	Passport	-	-
`AM807340`	Colombia	Passport	-	-
`21807689`	-	Cedula No.	-	-
`PE139553`	Colombia	Passport	-	-
`1015410162`	Colombia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9ljky · ofac-26983

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
GROUP GRAND LIMITED, S.A. DE C.V. Sanctioned entity	-	-	-
C I FONDO GLOBAL DE ALIMENTOS LTDA Sanctioned entity	-	-	-
EMMR & CIA. S.A.S. Sanctioned entity	-	-	-
MULTITEX INTERNATIONAL TRADING, S.A. Sanctioned entity	-	-	-
SUN PROPERTIES LLC Sanctioned entity	-	-	-
GLOBAL STRUCTURE, S.A. Sanctioned entity	-	-	-

Family members
Relative	Relationship	Start date	End date
Alvaro Enrique Pulido Vargas Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`087105100`	Venezuela	Passport	-	-
`AM807340`	Colombia	Passport	-	-
`21807689`	-	Cedula No.	-	-
`PE139553`	Colombia	Passport	-	-
`1015410162`	Colombia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-