ISSA EMPRESA UNIPERSONAL

Sanctioned entity

Colombia. Named in 5 sanctions listings.

Screen this subject

Summary

(also ISSA EMPRESA UNIPERSONAL)

(also SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL, ISSA E.U.)

Sanctions and listings5

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 15711treasury.gov ofac.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

Connections2

Owned by2

All 2 markedSanctionedDebarred

Sara GRIMBERG DE GUBEREK
Share not stated
Owned or Controlled ByColombia
Isaac Perez GUBEREK RAVINOVICZ
Share not stated
Owned or Controlled ByColombia

Identifiers5

Identifier	Number	Issued by
ID number	8300486885
ID number	745969
Registration number	745969
Nit #	8300486885	Colombia
Matricula mercantil no	745969	Colombia

Other names2

Also known as1

ISSA E.U.

Previously known as1

Names the source records this subject as having used before.

SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL

Addresses1

Calle 17 No. 68D-52, Bogota

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