SBT S.A.

Sanctioned entity

Colombia. Named in 3 sanctions listings.

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Sanctions and listings3

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 15708treasury.gov ofac.treasury.gov
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

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 by1

Isaac Perez GUBEREK RAVINOVICZSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers5

Identifier	Number	Issued by
ID number	816477
ID number	8300350034
Registration number	816477
Matricula mercantil no	816477	Colombia
Nit #	8300350034	Colombia

Addresses3

Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca
Calle 100 No. 17A-36 Oficina 803, Bogota
Celta Trade Park, Lote 41 Bodega 10, Funza, Cundinamarca

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