INVERSIONES GILFE S.A.

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
19 Feb 2025
Effective
9 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 15710treasury.gov ofac.treasury.gov

Connections2

Members and officers2

All 2 markedSanctionedDebarred

Sara GRIMBERG DE GUBEREK
Playing a significant role in
Born 14 Sep 1938Colombia
Isaac Perez GUBEREK RAVINOVICZ
Playing a significant role in
Born 21 Mar 1936Colombia

Identifiers5

Identifier	Number	Issued by
ID number	1326707
ID number	8301317025
Registration number	1326707
Matricula mercantil no	1326707	Colombia
Nit #	8301317025	Colombia

Addresses1

AK 15 No. 93-60, LC 121, Bogota

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