Lists of sanctions
3.137.179.200
10.05.2025 00:59:26

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.