INDUITEX LTDA.

Sanctioned entity

Colombia. Named in 3 sanctions listings.

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Sanctions and listings3

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 13355treasury.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

Connections4

Members and officers2

All 2 markedSanctionedDebarred

Johanna Patricia CEBALLOS BUENO
Playing a significant role in
Born 8 May 1985Colombia
Sara GRIMBERG DE GUBEREK
Playing a significant role in
Born 14 Sep 1938Colombia

Owned by2

All 2 markedSanctionedDebarred

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

Identifiers2

Identifier	Number	Issued by
ID number	9001451701
Nit #	9001451701	Colombia

Addresses2

AVENIDA LIBERTADORES, BODEGA E-2, ZONA FRANCA, CUCUTA
Avenida Libertadores, Bodega E-2, Cucuta

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