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Sara GRIMBERG DE GUBEREK

Sanctioned entity

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

Type	Person				[sources]
Name	GRIMBERG DE GUBEREK, Sara · SARA GRIMBERG DE GUBEREK · Sara GRIMBERG DE GUBEREK				[sources]
Birth date	1938-09-14				[sources]
Place of birth	Cartagena, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	SARA · Sara				[sources]
ID Number	`20222497`				[sources]
Last name	GRIMBERG DE GUBEREK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ISSA EMPRESA UNIPERSONAL	-	-	-
BRACRO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`20222497`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
SBT S.A.	playing a significant role in	-	-
G&G INTERNACIONAL S.A.S.	playing a significant role in	-	-
INVERSIONES GILFE S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
FUNDACION ISSARA	playing a significant role in	-	-
INDUITEX LTDA.	playing a significant role in	-	-
COMPANIA REAL DE PANAMA S.A.	playing a significant role in	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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: ofac-15701 · usgsa-s4mr49sc1

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ISSA EMPRESA UNIPERSONAL	-	-	-
BRACRO S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`20222497`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
SBT S.A.	playing a significant role in	-	-
G&G INTERNACIONAL S.A.S.	playing a significant role in	-	-
INVERSIONES GILFE S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
FUNDACION ISSARA	playing a significant role in	-	-
INDUITEX LTDA.	playing a significant role in	-	-
COMPANIA REAL DE PANAMA S.A.	playing a significant role in	-	-

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