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-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:citizenshipcoengus_ofac_sdnofac-13376
Person:citizenshipilengus_ofac_sdnofac-13376
Person:countrycoengus_ofac_sdnofac-13376
Person:countryilengus_ofac_sdnofac-13376
Person:firstNameHenryengus_ofac_sdnofac-13376
Person:ideebed8d069e10484375f24ea0de15e948deb62aaengus_ofac_sdnofac-13376
Person:idNumber79150656engus_ofac_sdnofac-13376
Person:idNumber313850281engus_ofac_sdnofac-13376
Person:lastNameGUBEREX GRIMBERGengus_ofac_sdnofac-13376
Person:lastNameGUBEREK 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=13376engus_ofac_sdnofac-13376
Person:topicssanctionengus_ofac_sdnofac-13376
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting