Lists of sanctions
3.22.98.193
10.05.2025 00:25:21

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: 09.05.2025. 23:15
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