SDN list · entry 41717
Rubio Zea Ana Gabriela
Yes. Rubio Zea Ana Gabriela is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41717, added on April 14, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | April 14, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rubio Zea Ana Gabriela | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.I. | 1997455950101 | Guatemala |
| NIT # | 60724218 | Guatemala |
Details published by OFAC
| Date of birth | July 7, 1990 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Address | Guatemala |
| Gender | Female |
Legal basis
- Executive Order 14059 (Illicit Drugs)