Henry GUBEREK GRIMBERG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GUBEREK GRIMBERG |
|---|---|
| First name/Name | Henry |
| Full name/Name | Henry GUBEREK GRIMBERG |
| Type | Name |
| Last name/Name | GUBEREX GRIMBERG |
|---|---|
| First name/Name | Henry |
| Full name/Name | Henry GUBEREX GRIMBERG |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Rosh HaAyin |
|---|---|
| Country | Israel |
| Full address | Rosh HaAyin, Israel |
| City | Bogota |
|---|---|
| Country | Colombia |
| Full address | Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Passport: 11328034 |
|---|---|
| Country | Israel |
| Type | National ID No.: 313850281 |
|---|---|
| Country | Israel |
| Type | Passport: AG578034 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 79150656 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 04:15
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