Sara GRIMBERG DE GUBEREK

Sanctioned entity

Born 14 Sep 1938 (88 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

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 15701treasury.gov ofac.treasury.gov

Connections9

Positions held7

All 7 markedSanctionedDebarred

OrganizationINDUITEX LTDA.
Playing a significant role in
Colombia
OrganizationG&G INTERNACIONAL S.A.S.
Playing a significant role in
Colombia
OrganizationCOMPANIA REAL DE PANAMA S.A.
Playing a significant role in
Panama
OrganizationCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
Playing a significant role in
Colombia
OrganizationINVERSIONES GILFE S.A.
Playing a significant role in
Colombia
OrganizationFUNDACION ISSARA
Playing a significant role in
Panama

Owns2

All 2 markedSanctionedDebarred

BRACRO S.A.
Share not stated
Owned or Controlled ByPanama
ISSA EMPRESA UNIPERSONAL
Share not stated
Owned or Controlled ByColombia

Identifiers2

Identifier	Number	Issued by
ID number	20222497
Cedula no	20222497	Colombia

Other names1

Also known as1

GRIMBERG DE GUBEREK, Sara

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