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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBEREK GRIMBERG, Henry · Henry GUBEREK GRIMBERG | [sources] | |||
| Other name | Henry GUBEREX GRIMBERG | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | Colombia · Israel | [sources] | |||
| Country | Colombia · Israel | [sources] | |||
| First name | Henry | [sources] | |||
| ID Number | 313850281 · 79150656 | [sources] | |||
| Last name | GUBEREK GRIMBERG · GUBEREX GRIMBERG | [sources] | |||
| Passport number | 11328034 · AG578034 | [sources] | |||
| Address | Bogota · Rosh HaAyin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Rosh HaAyin | Israel | |
| Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| C.I. DEL ISTMO S.A.S. | - | - | - | |
| INDUITEX LTDA. | - | - | - | |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. | - | - | - | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD | - | - | - | |
| I&S HOLDING COMPANY, S.A. | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AG578034 | Colombia | Passport | - | - | |
11328034 | Israel | Passport | - | - | |
79150656 | Colombia | Cedula No. | - | - | |
313850281 | Israel | National ID No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IMPAN-COL, S.A. | playing a significant role in | - | - | |
| ORBITAL HORIZONS CORP. | playing a significant role in | - | - | |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA | playing a significant role in | - | - | |