Sara GRIMBERG DE GUBEREK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRIMBERG DE GUBEREK |
|---|---|
| First name/Name | Sara |
| Full name/Name | Sara GRIMBERG DE GUBEREK |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Cartagena, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 20222497 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 09.05.2025. 00:16
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