Statements: ISAAC GUBEREK RABINOVICH

Canonical ID: NK-A8UZyRadaaXAuH4vub8FCz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIsaac GUBEREK RABINOVICHengus_ofac_sdnofac-13377
Person:birthDate1936-03-21engus_ofac_sdnofac-13377
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-13377
Person:citizenshipcoengus_ofac_sdnofac-13377
Person:countrycoengus_ofac_sdnofac-13377
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbl
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbn
Person:firstNameISAAC PEREZengus_sam_exclusionsusgsa-s4mr49sbl
Person:firstNameIsaac Perezengus_ofac_sdnofac-13377
Person:firstNameISAACengus_sam_exclusionsusgsa-s4mr49sbn
Person:firstNameIsaacengus_ofac_sdnofac-13377
Person:idf59ad33c02bb87f41634d9e93ee757e368f6bd6bengus_ofac_sdnofac-13377
Person:ide3a2ee4c394818ddbd4b5f655245e668bcc296d7engus_sam_exclusionsusgsa-s4mr49sbn
Person:id57b61193d862d0ad1baa804cca9fc10cfec68530engus_sam_exclusionsusgsa-s4mr49sbl
Person:id2abb424241f7ba8f8b68827ad6ac940fda4b2ff2us_trade_cslofac-13377
Person:idNumber2918329engus_ofac_sdnofac-13377
Person:lastNameGUBEREK RAVINOVICZengus_ofac_sdnofac-13377
Person:lastNameGUBEREK RABINOVICHengus_ofac_sdnofac-13377
Person:lastNameGUBEREK RABINOVICHengus_sam_exclusionsusgsa-s4mr49sbn
Person:lastNameGUBEREK RAVINOVICZengus_sam_exclusionsusgsa-s4mr49sbl
Person:nameIsaac Perez GUBEREK RAVINOVICZengus_ofac_sdnofac-13377
Person:nameGUBEREK RAVINOVICZ, Isaac Perezus_trade_cslofac-13377
Person:nameISAAC GUBEREK RABINOVICHengus_sam_exclusionsusgsa-s4mr49sbn
Person:nameISAAC PEREZ GUBEREK RAVINOVICZengus_sam_exclusionsusgsa-s4mr49sbl
Person:notes(also ISAAC GUBEREK RABINOVICH)engus_sam_exclusionsusgsa-s4mr49sbl
Person:notes(also ISAAC PEREZ GUBEREK RAVINOVICZ)engus_sam_exclusionsusgsa-s4mr49sbn
Person:passportNumberAM354606engus_ofac_sdnofac-13377
Person:programIdUS-NARCOengus_ofac_sdnofac-13377
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13377engus_ofac_sdnofac-13377
Person:topicssanctionus_trade_cslofac-13377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbl
Person:topicssanctionengus_ofac_sdnofac-13377
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