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Henry GUBEREK GRIMBERG

Sanctioned entity

Henry GUBEREK GRIMBERG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUBEREK GRIMBERG, Henry · HENRY GUBEREK GRIMBERG · Henry GUBEREK GRIMBERG				[sources]
Other name	HENRY GUBEREX GRIMBERG · Henry GUBEREX GRIMBERG				[sources]
Birth date	1958-04-06				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Israel				[sources]
Citizenship	Colombia · Israel				[sources]
First name	HENRY · Henry				[sources]
ID Number	`313850281` · `79150656`				[sources]
Last name	GUBEREK GRIMBERG · GUBEREX GRIMBERG				[sources]
Passport number	`11328034` · `AG578034`				[sources]
Address	BOGOTA, COL · Bogota · Rosh HaAyin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rosh HaAyin	Israel
Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
INDUITEX LTDA.	-	-	-
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	-	-	-
C.I. DEL ISTMO S.A.S.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`313850281`	Israel	National ID No.	-	-
`79150656`	Colombia	Cedula No.	-	-
`AG578034`	Colombia	Passport	-	-
`11328034`	Israel	Passport	-	-

Memberships
Organization	Role	Start date	End date
ORBITAL HORIZONS CORP.	playing a significant role in	-	-
IMPAN-COL, S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr49sbg · ofac-13376

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Rosh HaAyin	Israel
Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
INDUITEX LTDA.	-	-	-
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	-	-	-
C.I. DEL ISTMO S.A.S.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`313850281`	Israel	National ID No.	-	-
`79150656`	Colombia	Cedula No.	-	-
`AG578034`	Colombia	Passport	-	-
`11328034`	Israel	Passport	-	-

Memberships
Organization	Role	Start date	End date
ORBITAL HORIZONS CORP.	playing a significant role in	-	-
IMPAN-COL, S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-