Lists › OFAC SDN › ofac_sdn-13376
Henry GUBEREK GRIMBERG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13376.
Programs
Names and aliases
| Henry GUBEREK GRIMBERG | primary |
| Henry GUBEREX GRIMBERG | alias (strong) |
Identifiers
| Passport | AG578034 | Colombia |
| Cedula No. | 79150656 | Colombia |
| Passport | 11328034 | Israel |
| National ID No. | 313850281 | Israel |
Details
| Countries |  Colombia  Israel |
| Birth dates | 1958-04-06 |
| Birth places | Bogota, Colombia |
| Addresses | Bogota Colombia; Rosh HaAyin Israel |
Remarks (as published)
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.