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Isaac Perez GUBEREK RAVINOVICZ

Sanctioned entity
TypePerson[sources]
NameGUBEREK RAVINOVICZ, Isaac Perez · ISAAC PEREZ GUBEREK RAVINOVICZ · Isaac Perez GUBEREK RAVINOVICZ[sources]
Other nameISAAC GUBEREK RABINOVICH · Isaac GUBEREK RABINOVICH[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameISAAC PEREZ · Isaac · Isaac Perez[sources]
ID Number2918329[sources]
Last nameGUBEREK RABINOVICH · GUBEREK RAVINOVICZ[sources]
Passport numberAM354606[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-13377 · usgsa-s4mr49sbl

For experts: raw data explorer