OFAC UID 15701 · SDN · Individual
Sara GRIMBERG DE GUBEREK
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jul 9, 2013
Identifiers
- Cedula No.: 20222497 (Colombia)
Remarks
(Linked To: ISSA EMPRESA UNIPERSONAL; Linked To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: BRACRO S.A.)