Search OpenSanctions

Henry GUBEREK GRIMBERG

Sanctioned entity

Henry GUBEREK GRIMBERG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUBEREK GRIMBERG, Henry · HENRY GUBEREK GRIMBERG · Henry GUBEREK GRIMBERG				[sources]
Other name	HENRY GUBEREX GRIMBERG · Henry GUBEREX GRIMBERG				[sources]
Birth date	1958-04-06				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Israel				[sources]
Citizenship	Colombia · Israel				[sources]
First name	HENRY · Henry				[sources]
ID Number	`313850281` · `79150656`				[sources]
Last name	GUBEREK GRIMBERG · GUBEREX GRIMBERG				[sources]
Passport number	`11328034` · `AG578034`				[sources]
Address	BOGOTA, COL · Bogota · Rosh HaAyin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Rosh HaAyin	Israel
Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
C.I. DEL ISTMO S.A.S.	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	-	-	-
INDUITEX LTDA.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79150656`	Colombia	Cedula No.	-	-
`AG578034`	Colombia	Passport	-	-
`11328034`	Israel	Passport	-	-
`313850281`	Israel	National ID No.	-	-

Memberships
Organization	Role	Start date	End date
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
ORBITAL HORIZONS CORP.	playing a significant role in	-	-
IMPAN-COL, 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 SAM Procurement Exclusions120,096

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

United States · GSA

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-13376 · usgsa-s4mr49sbg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Rosh HaAyin	Israel
Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
C.I. DEL ISTMO S.A.S.	-	-	-
PROMESAS DEL FUTBOL COLOMBIANO S.A.	-	-	-
I&S HOLDING COMPANY, S.A.	-	-	-
T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	-	-	-
INDUITEX LTDA.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79150656`	Colombia	Cedula No.	-	-
`AG578034`	Colombia	Passport	-	-
`11328034`	Israel	Passport	-	-
`313850281`	Israel	National ID No.	-	-

Memberships
Organization	Role	Start date	End date
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA	playing a significant role in	-	-
ORBITAL HORIZONS CORP.	playing a significant role in	-	-
IMPAN-COL, S.A.	playing a significant role in	-	-

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