Lists › OFAC SDN › ofac_sdn-41717
Ana Gabriela RUBIO ZEA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41717.
Programs
Names and aliases
| Ana Gabriela RUBIO ZEA | primary |
Identifiers
| C.U.I. | 1997455950101 | Guatemala |
| NIT # | 60724218 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1990-07-07 |
| Birth places | Guatemala |
| Addresses | Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.