OrganisationCurrently listed

Sun Properties LLC

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27033

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27033</uid>
    <lastName>SUN PROPERTIES LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <idList>
      <id>
        <uid>17668</uid>
        <idType>File Number</idType>
        <idNumber>6096108</idNumber>
        <idCountry>United States</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>41087</uid>
        <stateOrProvince>DE</stateOrProvince>
        <country>United States</country>
      </address>
      <address>
        <uid>41111</uid>
        <address1>801 South Miami Ave</address1>
        <address2>Unit PH5803</address2>
        <city>Miami</city>
        <stateOrProvince>FL</stateOrProvince>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUN PROPERTIES LLC
Programmes / regimes: VENEZUELA-EO13850
Countries: United States
Addresses: DE, United States
801 South Miami Ave, Unit PH5803, Miami, FL, United States
Identifiers: File Number: 6096108
Linked to (per list): RUBIO GONZALEZ, Emmanuel Enrique
Remarks: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.