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GRIMBERG DE GUBEREK, Sara

Sanctioned entity
GRIMBERG DE GUBEREK, Sara is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRIMBERG DE GUBEREK, Sara · Sara GRIMBERG DE GUBEREK[sources]
Birth date[sources]
Place of birthCartagena, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameSara[sources]
ID Number20222497[sources]
Last nameGRIMBERG DE GUBEREK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-15701

For experts: raw data explorer