Keep updated
Get in touch
| 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 | [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 | 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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bogota | Colombia | |
| Rosh HaAyin | Israel | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD Sanctioned entity | - | - | - | |
| I&S HOLDING COMPANY, S.A. Sanctioned entity | - | - | - | |
| PROMESAS DEL FUTBOL COLOMBIANO S.A. Sanctioned entity | - | - | - | |
| C.I. DEL ISTMO S.A.S. Sanctioned entity | - | - | - | |
| INDUITEX LTDA. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
11328034 | Israel | Passport | - | - | |
79150656 | Colombia | Cedula No. | - | - | |
AG578034 | Colombia | Passport | - | - | |
313850281 | Israel | National ID No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| IMPAN-COL, S.A. Sanctioned entity | playing a significant role in | - | - | |
| COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Sanctioned entity | playing a significant role in | - | - | |
| ORBITAL HORIZONS CORP. Sanctioned entity | playing a significant role in | - | - | |