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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBEREK RAVINOVICZ, Isaac Perez · ISAAC GUBEREK RABINOVICH · Isaac Perez GUBEREK RAVINOVICZ | [sources] | |||
| Alias | Isaac GUBEREK RABINOVICH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Isaac · Isaac Perez | [sources] | |||
| ID Number | 2918329 | [sources] | |||
| Last name | GUBEREK RABINOVICH · GUBEREK RAVINOVICZ | [sources] | |||
| Passport number | AM354606 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISAAC PEREZ GUBEREK RAVINOVICZ)
(also ISAAC GUBEREK RABINOVICH)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ISSA EMPRESA UNIPERSONAL Debarred entity · Sanctioned entity | - | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Debarred entity · Sanctioned entity | playing a significant role in | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| ORBITAL HORIZONS CORP. Debarred entity · Sanctioned entity | - | - | - |
| CHAPS INVESTMENT INC. Debarred entity · Sanctioned entity | - | - | - |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Debarred entity · Sanctioned entity | - | - | - |
| INVERSORA PANACOL S.A. Debarred entity · Sanctioned entity | - | - | - |
| C.I. CAFFEE VALORES S.A. Debarred entity · Sanctioned entity | - | - | - |
| IMPAN-COL, S.A. Debarred entity · Sanctioned entity | - | - | - |
| G&G INTERNACIONAL S.A.S. Debarred entity · Sanctioned entity | - | - | - |
| INDUITEX LTDA. Debarred entity · Sanctioned entity | - | - | - |
| FUNDACION ISSARA Debarred entity · Sanctioned entity | - | - | - |
| playing a significant role in |
| - |
| - |
| INVERSIONES GILFE S.A. Debarred entity · Sanctioned entity | playing a significant role in | - | - |