IMPAN-COL, S.A.

Sanctioned entity

Panama. Named in 3 sanctions listings.

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Sanctions and listings3

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 15865treasury.gov ofac.treasury.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
9 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Members and officers1

Henry GUBEREK GRIMBERGSanctionedDebarred
Playing a significant role in
Born 6 Apr 1958Colombia

Owned by1

Isaac Perez GUBEREK RAVINOVICZSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers3

Identifier	Number	Issued by
ID number	3058-123-47645
Tax number	3058-123-47645
Ruc #	3058-123-47645	Panama

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