OFAC UID 13376 · SDN · Individual
Henry GUBEREK GRIMBERG
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 9, 2013
Also known as
- Henry GUBEREX GRIMBERG · a.k.a.
Addresses
- Bogota Colombia
- Rosh HaAyin Israel
Identifiers
- Passport: AG578034 (Colombia)
- Cedula No.: 79150656 (Colombia)
- Passport: 11328034 (Israel)
- National ID No.: 313850281 (Israel)
Remarks
(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.)