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ISAAC GUBEREK RABINOVICH

Sanctioned entity
TypePerson[sources]
NameGUBEREK RAVINOVICZ, Isaac Perez · ISAAC GUBEREK RABINOVICH · Isaac Perez GUBEREK RAVINOVICZ[sources]
Other nameIsaac GUBEREK RABINOVICH[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameIsaac · Isaac Perez[sources]
ID Number2918329[sources]
Last nameGUBEREK RABINOVICH · GUBEREK RAVINOVICZ[sources]
Passport numberAM354606[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISAAC PEREZ GUBEREK RAVINOVICZ)

US SAM Procurement Exclusions,

(also ISAAC GUBEREK RABINOVICH)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-13377 · usgsa-s4mr49sbn · usgsa-s4mr49sbl

For experts: raw data explorer