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Person

Henry GUBEREK GRIMBERG

Sanctioned entity

Born 6 Apr 1958 (68 years old),Colombia. Named in 4 sanctions listings.

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Summary

(also Henry GUBEREX GRIMBERG)

(also Henry GUBEREK GRIMBERG)

Sanctions and listings4

  • Listed
    9 Jul 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13376treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    9 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections8

Positions held3

All 3 markedSanctionedDebarred

Owns5

All 5 markedSanctionedDebarred

Identifiers8

IdentifierNumberIssued by
ID number313850281
ID number79150656
Passport11328034
PassportAG578034
National ID no313850281
Cedula no79150656Colombia
Passport11328034
PassportAG578034Colombia

Other names2

Also known as2

Henry GUBEREX GRIMBERGGUBEREK GRIMBERG, Henry

Addresses2

  • BOGOTA

  • Rosh HaAyin

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