Statements: HENRY GUBEREX GRIMBERG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBOGOTAengus_sam_exclusionsusgsa-s4mr49sbg
Person:addressBOGOTAengus_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:addressBOGOTAengus_sam_exclusionsusgsa-s4mr49sd8
Person:addressBogotaengus_ofac_sdnofac-13376
Person:addressRosh HaAyinengus_ofac_sdnofac-13376
Person:addressEntityaddr-64a3fc9483b7cc79f08b0cd037ae5b49a85dae12us_ofac_sdnofac-13376
Person:addressEntityaddr-2a1c162ff7bfbddc63ff807e4e0df3f55b0d89f3us_ofac_sdnofac-13376
Person:aliasHenry GUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:birthDate1958-04-06us_ofac_sdnofac-13376
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-13376
Person:citizenshipilus_ofac_sdnofac-13376
Person:citizenshipcous_ofac_sdnofac-13376
Person:countryilus_ofac_sdnofac-13376
Person:countrycous_ofac_sdnofac-13376
Person:countrycous_sam_exclusionsusgsa-s4mrvs4vl
Person:countrycous_sam_exclusionsusgsa-s4mr49sbg
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr49sd8
Person:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbg
LegalEntity:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sd8
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4vl
Person:createdAt2013-07-24us_sam_exclusionsusgsa-s4mr49sbj
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mrvs4vl
Person:firstNameHenryengus_ofac_sdnofac-13376
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr49sbg
Person:firstNameHENRYengus_sam_exclusionsusgsa-s4mr49sbj
Person:id58b678369c45f708c7adc5a8109371b8644aff91us_sam_exclusionsusgsa-s4mr49sbj
Person:id0fdd7701e24d8d4742d9332e0376603f9c8f7360us_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:id9cbb525248f898767120dc9cd20c6971e5c74ba7us_sam_exclusionsusgsa-s4mr49sd8
Person:id83eba76882dc62adb6f6600e7b38115fef3b1bf3us_trade_cslofac-13376
Person:id5ea2dc420181fd6710f27650e79ce0a498f832eaus_ofac_sdnofac-13376
Person:idb0d511b049de5bb0149abd9559b77c958297b20cus_sam_exclusionsusgsa-s4mr49sbg
Person:idNumber79150656engus_ofac_sdnofac-13376
Person:idNumber313850281engus_ofac_sdnofac-13376
Person:lastNameGUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbg
Person:lastNameGUBEREK GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mrvs4vl
Person:lastNameGUBEREX GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbj
Person:nameHENRY GUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mrvs4vl
Person:nameGUBEREK GRIMBERG, Henryus_trade_cslofac-13376
Person:nameHENRY GUBEREX GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbj
Person:nameHenry GUBEREK GRIMBERGengus_ofac_sdnofac-13376
LegalEntity:nameGUBEREK GRIMBERG E HIJOS Y CIA. S. EN C.engus_sam_exclusionsusgsa-s4mr49sd8
Person:nameHENRY GUBEREK GRIMBERGengus_sam_exclusionsusgsa-s4mr49sbg
Person:notes(also HENRY GUBEREX GRIMBERG)engus_sam_exclusionsusgsa-s4mr49sbg
Person:notes(also HENRY GUBEREK GRIMBERG)engus_sam_exclusionsusgsa-s4mr49sbj
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=13376us_ofac_sdnofac-13376
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4vl
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbj
Person:topicssanctionus_ofac_sdnofac-13376
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sbg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr49sd8
Person:topicssanctionus_trade_cslofac-13376
Person:uniqueEntityIdWU8XJL41SMH9engus_sam_exclusionsusgsa-s4mrvs4vl
LegalEntity:uniqueEntityIdEAU5KHNWYUK6engus_sam_exclusionsusgsa-s4mr49sd8
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