GUBEREK RAVINOVICZ, Isaac Perez

Individual · Colombia · 16 linked parties

Record

Kind

Individual

Listed by

United States

List

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

Programs

SDNTK

Address

(nationality: Colombia)

Also known as

GUBEREK RABINOVICH, Isaac

Born

1936-03-21

Nationality

CO

Identifiers

Passport, AM354606, CO; Cedula No., 2918329, CO

Remarks

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To: C.I. CAFFEE VALORES S.A.; 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
• SBT S.A. Entity, Bogotá
• G&G INTERNACIONAL 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
• ISSA EMPRESA UNIPERSONAL Entity, Bogotá
• INVERSIONES GILFE S.A. Entity, Bogotá
• ORBITAL HORIZONS CORP. Entity, Panama
• FUNDACION ISSARA Entity, Panama City
• IMPAN-COL, S.A. Entity, Panama
• CHAPS INVESTMENT INC. Entity, Panama City
• INVERSORA PANACOL S.A. Entity, Panama City
• COLOMBO PERUANA DE TEJIDOS S.A. Entity, Bogotá
• C.I. CAFFEE VALORES S.A. Entity, Panama City