ACTIVE SDN Verified active as of April 2026

Emmanuel Enrique Rubio Gonzalez

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: RUBIO GONZALEZ, Emmanuel Enrique
Type: Individual
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
Date of birth: 06 Jan 1989
Place of birth: Bogota, Colombia
Nationality: Colombia
Cedula: 21807689
Passport: AM807340
National ID: 1015410162

About this designation

Emmanuel Enrique Rubio Gonzalez appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 06 Jan 1989; POB Bogota, Colombia; nationality Colombia; Gender Male; Cedula No. 21807689; Passport AM807340 (Colombia); alt. Passport PE139553 (Colombia); alt. Passport 087105100 (Venezuela); National ID No. 1015410162 (Colombia); Linked To: PULIDO VARGAS, Alvaro Enrique.

Linked entities

OFAC's SDN listing for Emmanuel Enrique Rubio Gonzalez explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Alvaro Enrique Pulido Vargas — individual, VENEZUELA-EO13850

Rubio Gonzalez cluster

1 other SDN entry sharing this surname

These individuals share the surname Rubio Gonzalez and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

ACTIVE SDN

David Nicolas Rubio Gonzalez

RUBIO GONZALEZ, David Nicolas

Listed on the OFAC Venezuela-related SDN. Shares the surname Rubio Gonzalez; family relationship is inferred from naming convention.

VENEZUELA-EO13850DOB 14 Apr 1987Colombia

Open profile

Frequently asked questions

▸ Is Emmanuel Enrique Rubio Gonzalez currently sanctioned by OFAC?

Yes. As of April 2026, Emmanuel Enrique Rubio Gonzalez is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Emmanuel Enrique Rubio Gonzalez sanctioned under?

Emmanuel Enrique Rubio Gonzalez is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Emmanuel Enrique Rubio Gonzalez added to the OFAC SDN list?

Emmanuel Enrique Rubio Gonzalez was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned government & political officials — the sector cohort Emmanuel Enrique Rubio Gonzalez is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Emmanuel Enrique Rubio Gonzalez was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.