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:firstNameIsaac Perezengus_ofac_sdnofac-13377
Person:firstNameIsaacengus_ofac_sdnofac-13377
Person:idf59ad33c02bb87f41634d9e93ee757e368f6bd6bengus_ofac_sdnofac-13377
Person:idNumber2918329engus_ofac_sdnofac-13377
Person:lastNameGUBEREK RAVINOVICZengus_ofac_sdnofac-13377
Person:lastNameGUBEREK RABINOVICHengus_ofac_sdnofac-13377
Person:nameIsaac Perez GUBEREK RAVINOVICZengus_ofac_sdnofac-13377
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:topicssanctionengus_ofac_sdnofac-13377
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