GUBEREK GRIMBERG, Henry SDN — Treasury

Specially Designated Nationals List · Individual · CO,IL · view upstream ↗

Why on the list

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)

Programs

SDNTK

Key facts

CSL entity number: 13376
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO,IL
Aliases tracked: 1

Aliases / AKAs

GUBEREX GRIMBERG, Henry

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