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GUBEREK RAVINOVICZ, Isaac Perez

Sanctioned entity
GUBEREK RAVINOVICZ, Isaac Perez is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGUBEREK RAVINOVICZ, Isaac Perez · Isaac Perez GUBEREK RAVINOVICZ[sources]
Other nameIsaac GUBEREK RABINOVICH[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameIsaac · Isaac Perez[sources]
ID Number2918329[sources]
Last nameGUBEREK RABINOVICH · GUBEREK RAVINOVICZ[sources]
Passport numberAM354606[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-13377

For experts: raw data explorer