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.)