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Henry GUBEREK GRIMBERG

Sanctioned entity
TypePerson[sources]
NameGUBEREK GRIMBERG, Henry · HENRY GUBEREK GRIMBERG · Henry GUBEREK GRIMBERG[sources]
Other nameHENRY GUBEREX GRIMBERG · Henry GUBEREX GRIMBERG[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Israel[sources]
CitizenshipColombia · Israel[sources]
First nameHENRY · Henry[sources]
ID Number313850281 · 79150656[sources]
Last nameGUBEREK GRIMBERG · GUBEREX GRIMBERG[sources]
Passport number11328034 · AG578034[sources]
AddressBOGOTA, COL · Bogota · Rosh HaAyin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr49sbg · ofac-13376

For experts: raw data explorer