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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBEREK GRIMBERG E HIJOS Y CIA. S. EN C. · GUBEREK GRIMBERG, Henry · HENRY GUBEREX GRIMBERG · Henry GUBEREK GRIMBERG | [sources] | |||
| Other name | Henry GUBEREX GRIMBERG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Israel | [sources] | |||
| Citizenship | Colombia · Israel | [sources] | |||
| First name | Henry | [sources] | |||
| ID Number | 313850281 · 79150656 | [sources] | |||
| Last name | GUBEREK GRIMBERG · GUBEREX GRIMBERG | [sources] | |||
| Passport number | 11328034 · AG578034 | [sources] | |||
| Unique Entity ID | EAU5KHNWYUK6 · WU8XJL41SMH9 | [sources] | |||
| Address | BOGOTA, COL · Bogota · Rosh HaAyin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HENRY GUBEREX GRIMBERG)
(also HENRY GUBEREK GRIMBERG)
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
usgsa-s4mr49sbg · usgsa-s4mr49sd8 · usgsa-s4mr49sbj · usgsa-s4mrvs4vl · ofac-13376For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rosh HaAyin | Israel | |
| Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Sanctioned entity | - | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IMPAN-COL, S.A. Sanctioned entity | playing a significant role in | - | - | |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD Sanctioned entity | - | - | - |
| I&S HOLDING COMPANY, S.A. Sanctioned entity | - | - | - |
| COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. Sanctioned entity | - | - | - |
| INDUITEX LTDA. Sanctioned entity | - | - | - |
313850281| Israel |
| National ID No. |
| - |
| - |
| playing a significant role in |
| - |
| - |
| ORBITAL HORIZONS CORP. Sanctioned entity | playing a significant role in | - | - |