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Isaac Perez GUBEREK RAVINOVICZ

Sanctioned entity

Isaac Perez GUBEREK RAVINOVICZ is subject to sanctions. See the individual program listings below.

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	1936-03-21				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	Colombia				[sources]
Country	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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
INVERSORA PANACOL S.A.	-	-	-
INDUITEX LTDA.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
G&G INTERNACIONAL S.A.S.	-	-	-
ORBITAL HORIZONS CORP.	-	-	-
CHAPS INVESTMENT INC.	-	-	-
C.I. CAFFEE VALORES S.A.	-	-	-
ISSA EMPRESA UNIPERSONAL	-	-	-
C.I. DEL ISTMO S.A.S.	-	-	-
FUNDACION ISSARA	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-
IMPAN-COL, S.A.	-	-	-
SBT S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AM354606`	Colombia	Passport	-	-
`2918329`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
COLOMBO PERUANA DE TEJIDOS S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
INVERSIONES GILFE S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: usgsa-s4mr49sbl · ofac-13377

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
INVERSORA PANACOL S.A.	-	-	-
INDUITEX LTDA.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
G&G INTERNACIONAL S.A.S.	-	-	-
ORBITAL HORIZONS CORP.	-	-	-
CHAPS INVESTMENT INC.	-	-	-
C.I. CAFFEE VALORES S.A.	-	-	-
ISSA EMPRESA UNIPERSONAL	-	-	-
C.I. DEL ISTMO S.A.S.	-	-	-
FUNDACION ISSARA	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-
IMPAN-COL, S.A.	-	-	-
SBT S.A.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AM354606`	Colombia	Passport	-	-
`2918329`	Colombia	Cedula No.	-	-

Memberships
Organization	Role	Start date	End date
COLOMBO PERUANA DE TEJIDOS S.A.	playing a significant role in	-	-
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
INVERSIONES GILFE S.A.	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-