Statements: HENRY GUBEREX GRIMBERG

Canonical ID: NK-Js2s5h8LZo7axZig27XKLP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressRosh HaAyinengus_ofac_sdnofac-13376
Person:addressBogotaengus_ofac_sdnofac-13376
LegalEntity:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sd8
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr49sbg
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mrvs4vl
Person:addressEntityaddr-693e8a595b21db754e5593dc2dab2b33fcf8f14fengus_ofac_sdnofac-13376
Person:addressEntityaddr-3fbed0a486c0e786831ffb74a0101ade6ad67ad1engus_ofac_sdnofac-13376
Person:aliasHenry GUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:birthDate1958-04-06engus_ofac_sdnofac-13376
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-13376
Person:citizenshipilengus_ofac_sdnofac-13376
Person:citizenshipcoengus_ofac_sdnofac-13376
Person:countrycoengus_ofac_sdnofac-13376
Person:countrycoengus_sam_exclusionsusgsa-s4mrvs4vl
Person:countrycoengus_sam_exclusionsusgsa-s4mr49sbg
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr49sd8
Person:countryilengus_ofac_sdnofac-13376
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbg
Person:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sbj
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:createdAt2013-07-24engus_sam_exclusionsusgsa-s4mr49sd8
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr49sbj
Person:firstNameHenryengus_ofac_sdnofac-13376
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr49sbg
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mrvs4vl
Person:ideebed8d069e10484375f24ea0de15e948deb62aaengus_ofac_sdnofac-13376
Person:id83eba76882dc62adb6f6600e7b38115fef3b1bf3us_trade_cslofac-13376
LegalEntity:idab857a88df6f25b98843eb97439679b9d3820d9bengus_sam_exclusionsusgsa-s4mr49sd8
Person:idbc8961810d3c9936d9c54ce61f2aceedfb5acf8fengus_sam_exclusionsusgsa-s4mrvs4vl
Person:ida8d78581232129fa6bd58371bcbfba0b04f3b1e7engus_sam_exclusionsusgsa-s4mr49sbj
Person:id33b9b4bc8f24e074ce225c807bb951dfd21097d2engus_sam_exclusionsusgsa-s4mr49sbg
Person:idNumber313850281engus_ofac_sdnofac-13376
Person:idNumber79150656engus_ofac_sdnofac-13376
Person:lastNameGUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mrvs4vl
Person:lastNameGUBEREK GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbg
Person:lastNameGUBEREX GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbj
Person:nameHenry GUBEREK GRIMBERGengus_ofac_sdnofac-13376
Person:nameHENRY GUBEREX GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbj
Person:nameHENRY GUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbg
Person:nameGUBEREK GRIMBERG, Henryus_trade_cslofac-13376
Person:nameHENRY GUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:nameGUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.engus_sam_exclusionsusgsa-s4mr49sd8
Person:notes(also HENRY GUBEREK GRIMBERG)engus_sam_exclusionsusgsa-s4mr49sbj
Person:notes(also HENRY GUBEREX GRIMBERG)engus_sam_exclusionsusgsa-s4mr49sbg
Person:passportNumber11328034engus_ofac_sdnofac-13376
Person:passportNumberAG578034engus_ofac_sdnofac-13376
Person:programIdUS-NARCOengus_ofac_sdnofac-13376
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376engus_ofac_sdnofac-13376
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4vl
Person:topicssanctionus_trade_cslofac-13376
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbj
Person:topicssanctionengus_ofac_sdnofac-13376
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr49sd8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr49sbg
Person:uniqueEntityIdWU8XJL41SMH9engus_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:uniqueEntityIdEAU5KHNWYUK6engus_sam_exclusionsusgsa-s4mr49sd8
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