PROMESAS DEL FUTBOL COLOMBIANO S.A.

Sanctioned entity

Colombia. Named in 4 sanctions listings.

Screen this subject

Summary

(also PROFUTCOL S.A.)

(also PROMESAS DEL FUTBOL COLOMBIANO S.A.)

Sanctions and listings4

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 15714treasury.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

Connections3

Owned by3

All 3 markedSanctionedDebarred

Johanna Patricia CEBALLOS BUENO
Share not stated
Owned or Controlled ByColombia
Isaac Perez GUBEREK RAVINOVICZ
Share not stated
Owned or Controlled ByColombia
Henry GUBEREK GRIMBERG
Share not stated
Owned or Controlled ByColombia

Identifiers5

Identifier	Number	Issued by
ID number	1886854
ID number	9002835705
Registration number	1886854
Nit #	9002835705	Colombia
Matricula mercantil no	1886854	Colombia

Other names1

Also known as1

PROFUTCOL S.A.

Addresses2

Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca
CALLE 83 NO. 108-15, BOGOTA

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