Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUBEREK RAVINOVICZ, Isaac Perez · ISAAC PEREZ GUBEREK RAVINOVICZ · Isaac Perez GUBEREK RAVINOVICZ | [sources] | |||
Other name | ISAAC GUBEREK RABINOVICH · Isaac GUBEREK RABINOVICH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bogota, Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | ISAAC PEREZ · Isaac · Isaac Perez | [sources] | |||
ID Number | 2918329 | [sources] | |||
Last name | GUBEREK RABINOVICH · GUBEREK RAVINOVICZ | [sources] | |||
Passport number | AM354606 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ORBITAL HORIZONS CORP. Sanctioned entity | - | - | - | |
C.I. DEL ISTMO S.A.S. Sanctioned entity | - | - | - | |
SBT S.A. Sanctioned entity | - | - | - | |
IMPAN-COL, S.A. Sanctioned entity | - | - | - | |
INVERSORA PANACOL S.A. Sanctioned entity | - | - | - | |
ISSA EMPRESA UNIPERSONAL Sanctioned entity | - | - | - | |
FUNDACION ISSARA Sanctioned entity | - | - | - | |
G&G INTERNACIONAL S.A.S. Sanctioned entity | - | - | - | |
C.I. CAFFEE VALORES S.A. Sanctioned entity | - | - | - | |
CHAPS INVESTMENT INC. Sanctioned entity | - | - | - | |
INDUITEX LTDA. Sanctioned entity | - | - | - | |
PROMESAS DEL FUTBOL COLOMBIANO S.A. Sanctioned entity | - | - | - | |
I&S HOLDING COMPANY, S.A. Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
AM354606 | Colombia | Passport | - | - | |
2918329 | Colombia | Cedula No. | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA Sanctioned entity | playing a significant role in | - | - | |
COLOMBO PERUANA DE TEJIDOS S.A. Sanctioned entity | playing a significant role in | - | - | |
INVERSIONES GILFE S.A. Sanctioned entity | playing a significant role in | - | - |