GUBEREK GRIMBERG, Henry

Individual · Bogotá · 8 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

Bogota, CO
Rosh HaAyin, IL
Bogota, CO

Also known as

GUBEREX GRIMBERG, Henry

Born

1958-04-06

Nationality

CO, IL

Identifiers

Passport, AG578034, CO; Cedula No., 79150656, CO; Passport, 11328034, IL; National ID No., 313850281, IL

Remarks

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO 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
• C.I. DEL ISTMO S.A.S. Entity, Bogotá
• COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Entity, Bogotá
• PROMESAS DEL FUTBOL COLOMBIANO S.A. Entity, Bogotá
• I&S HOLDING COMPANY, S.A. Entity, Panama
• ORBITAL HORIZONS CORP. Entity, Panama
• IMPAN-COL, S.A. Entity, Panama
• T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD Entity, Rosh Ha‘Ayin