Statements: HENRY GUBEREX GRIMBERG

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

PropertyValueLangSource datasetSource IDFirst seen
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:citizenshipcous_ofac_sdnofac-13376
Person:citizenshipilus_ofac_sdnofac-13376
Person:countryilus_ofac_sdnofac-13376
Person:countrycous_ofac_sdnofac-13376
Person:firstNameHenryengus_ofac_sdnofac-13376
Person:id5ea2dc420181fd6710f27650e79ce0a498f832eaus_ofac_sdnofac-13376
Person:idNumber313850281engus_ofac_sdnofac-13376
Person:idNumber79150656engus_ofac_sdnofac-13376
Person:lastNameGUBEREK GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:nameHenry GUBEREK GRIMBERGengus_ofac_sdnofac-13376
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:topicssanctionus_ofac_sdnofac-13376
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