I&S HOLDING COMPANY, S.A.

Sanctioned entity

Panama. Named in 4 sanctions listings.

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Summary

(also I AND S HOLDING COMPANY, S.A.)

(also I&S HOLDING COMPANY, S.A.)

Sanctions and listings4

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 13356treasury.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
Listed
24 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

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

Identifiers3

Identifier	Number	Issued by
ID number	1199542-1-581763
Tax number	1199542-1-581763
Ruc #	1199542-1-581763	Panama

Other names1

Also known as1

I AND S HOLDING COMPANY, S.A.

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