COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Sanctioned entity

Colombia. Named in 4 sanctions listings.

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Summary

(also COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA)

(also COINTERANDINA)

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 15712treasury.gov ofac.treasury.gov
Listed
24 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
Listed
19 Feb 2025
Effective
9 Jul 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Members and officers3

All 3 markedSanctionedDebarred

Isaac Perez GUBEREK RAVINOVICZ
Playing a significant role in
Born 21 Mar 1936Colombia
Henry GUBEREK GRIMBERG
Playing a significant role in
Born 6 Apr 1958Colombia
Sara GRIMBERG DE GUBEREK
Playing a significant role in
Born 14 Sep 1938Colombia

Identifiers5

Identifier	Number	Issued by
ID number	183816
ID number	8605112278
Registration number	183816
Matricula mercantil no	183816	Colombia
Nit #	8605112278	Colombia

Other names1

Also known as1

COINTERANDINA

Addresses1

CALLE 14 NO. 64-56, BOGOTA

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