Lists of sanctions
18.219.58.157
08.05.2025 23:13:40

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: 08.05.2025. 22:15
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