Isaac Perez GUBEREK RAVINOVICZ

Sanctioned entity

Born 21 Mar 1936 (90 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Isaac Perez GUBEREK RAVINOVICZ)

(also Isaac GUBEREK RABINOVICH)

Sanctions and listings3

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
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 13377treasury.gov ofac.treasury.gov

Connections16

Positions held3

All 3 markedSanctionedDebarred

COLOMBO PERUANA DE TEJIDOS S.A.
Playing a significant role in
Colombia
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Playing a significant role in
Colombia
INVERSIONES GILFE S.A.
Playing a significant role in
Colombia

Owns13

All 13 markedSanctionedDebarred

I&S HOLDING COMPANY, S.A.
Share not stated
Owned or Controlled ByPanama
CHAPS INVESTMENT INC.
Share not stated
Owned or Controlled ByPanama
ORBITAL HORIZONS CORP.
Share not stated
Owned or Controlled ByPanama
ISSA EMPRESA UNIPERSONAL
Share not stated
Owned or Controlled ByColombia
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Share not stated
Owned or Controlled ByColombia
FUNDACION ISSARA
Share not stated
Owned or Controlled ByPanama

Identifiers4

Identifier	Number	Issued by
ID number	2918329
Passport	AM354606
Passport	AM354606	Colombia
Cedula no	2918329	Colombia

Other names2

Also known as2

Isaac GUBEREK RABINOVICHGUBEREK RAVINOVICZ, Isaac Perez

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