Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INVERSIONES GILFE S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 8301317025 | [sources] | |||
Registration number | 1326707 | [sources] | |||
Status | not available | [sources] | |||
Address | AK 15 No. 93-60, LC 121, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
AK 15 No. 93-60, LC 121, Bogota | Colombia |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
GRIMBERG DE GUBEREK, Sara | playing a significant role in | - | - | |
GUBEREK RAVINOVICZ, Isaac Perez | playing a significant role in | - | - |