GRIMBERG DE GUBEREK, Sara

Individual · Cartagena · 9 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

(place of birth: Cartagena, Colombia)

Born

1938-09-14

Identifiers

Cedula No., 20222497, CO

Remarks

(Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• INDUITEX LTDA. Entity, Cúcuta
• SBT S.A. Entity, Bogotá
• G&G INTERNACIONAL S.A.S. Entity, Bogotá
• COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Entity, Bogotá
• ISSA EMPRESA UNIPERSONAL Entity, Bogotá
• INVERSIONES GILFE S.A. Entity, Bogotá
• FUNDACION ISSARA Entity, Panama City
• COMPANIA REAL DE PANAMA S.A. Entity, Panama City
• BRACRO S.A. Entity, Panama City