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INVERSIONES GILFE S.A.

Sanctioned entity

INVERSIONES GILFE S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES GILFE S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`8301317025`				[sources]
Registration number	`1326707` · `ZHPAHLJF7JN5`				[sources]
Status	not available				[sources]
Address	AK 15 NO. 93-60, LC 121, BOGOTA, COL · AK 15 No. 93-60, LC 121, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
AK 15 No. 93-60, LC 121, Bogota	Colombia

Members
Member	Role	Start date	End date
Sara GRIMBERG DE GUBEREK	playing a significant role in	-	-
Isaac Perez GUBEREK RAVINOVICZ	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)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr49sck · ofac-15710

For experts: raw data explorer

Factsheet Data sources

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