Isaac Perez GUBEREK RAVINOVICZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GUBEREK RAVINOVICZ |
|---|---|
| First name/Name | Isaac Perez |
| Full name/Name | Isaac Perez GUBEREK RAVINOVICZ |
| Type | Name |
| Last name/Name | GUBEREK RABINOVICH |
|---|---|
| First name/Name | Isaac |
| Full name/Name | Isaac GUBEREK RABINOVICH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Passport: AM354606 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 2918329 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 02:16
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