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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUBEREK RAVINOVICZ, Isaac Perez · ISAAC PEREZ GUBEREK RAVINOVICZ · Isaac Perez GUBEREK RAVINOVICZ | [sources] | |||
| Other name | ISAAC GUBEREK RABINOVICH · Isaac GUBEREK RABINOVICH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | ISAAC PEREZ · Isaac · Isaac Perez | [sources] | |||
| ID Number | 2918329 | [sources] | |||
| Last name | GUBEREK RABINOVICH · GUBEREK RAVINOVICZ | [sources] | |||
| Passport number | AM354606 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| IMPAN-COL, S.A. Sanctioned entity | - | - | - | |
| INDUITEX LTDA. Sanctioned entity | - | - | - | |
| ORBITAL HORIZONS CORP. Sanctioned entity | - | - | - | |
| G&G INTERNACIONAL S.A.S. Sanctioned entity | - | - | - | |
| I&S HOLDING COMPANY, S.A. Sanctioned entity | - | - | - | |
| ISSA EMPRESA UNIPERSONAL Sanctioned entity | - | - | - | |
| SBT S.A. Sanctioned entity | - | - | - | |
| FUNDACION ISSARA Sanctioned entity | - | - | - | |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Sanctioned entity | - | - | - | |
| CHAPS INVESTMENT INC. Sanctioned entity | - | - | - | |
| INVERSORA PANACOL S.A. Sanctioned entity | - | - | - | |
| C.I. CAFFEE VALORES S.A. Sanctioned entity | - | - | - | |
| C.I. DEL ISTMO S.A.S. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AM354606 | Colombia | Passport | - | - | |
2918329 | Colombia | Cedula No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| INVERSIONES GILFE S.A. Sanctioned entity | playing a significant role in | - | - | |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Sanctioned entity | playing a significant role in | - | - | |
| COLOMBO PERUANA DE TEJIDOS S.A. Sanctioned entity | playing a significant role in | - | - | |