Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RUBIO ZEA, Ana Gabriela

● Active Sanction | Registry ID: 41717 | Last Updated: 2023-04-14

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 07 Jul 1990
Gender Female
Nationality Country Guatemala
Place of Birth Guatemala

Official IDs

  • C.U.I.:
    1997455950101
  • NIT #:
    60724218

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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