5 SapherCheck records found for Person Grimberg
1. Henry GUBEREK GRIMBERG
2. Sanction Caption: Reciprocal
2. Sara GRIMBERG DE GUBEREK
2. Sanction Caption: Reciprocal
3. MAGALI JESSICA GRIMBERG
4. HENRY GUBEREX GRIMBERG
5. FELIPE GUBEREK GRIMBERG
| Alias |
HENRY GUBEREX GRIMBERG
HENRY GUBEREX GRIMBERG |
|---|---|
| ID Number |
313850281
79150656 |
| Profile Type | PERSON |
| Name |
HENRY GUBEREK GRIMBERG
GUBEREK GRIMBERG, HENRY HENRY GUBEREK GRIMBERG |
| First Name |
HENRY
HENRY |
| Last Name |
GUBEREK GRIMBERG
GUBEREX GRIMBERG |
| Country |
ISRAEL
COLOMBIA |
| Nationality |
ISRAEL
COLOMBIA |
| Birth Date |
1958-04-06
|
| Birth-Place |
BOGOTA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-07-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BOGOTA
BOGOTA, COL ROSH HAAYIN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13376
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13376 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR49SBG Listing Date: 2013-07-24 Country: United States Entity: NK-Js2s5h8LZo7axZig27XKLP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| ID Number |
20222497
|
|---|---|
| Profile Type | PERSON |
| Name |
SARA GRIMBERG DE GUBEREK
SARA GRIMBERG DE GUBEREK GRIMBERG DE GUBEREK, SARA |
| First Name |
SARA
SARA |
| Last Name |
GRIMBERG DE GUBEREK
|
| Country |
COLOMBIA
|
| Birth Date |
1938-09-14
|
| Birth-Place |
CARTAGENA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-07-24
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15701
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 15701 Country: United States Entity: NK-Xgv93NxNzNJBqY9qajSBN4 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR49SC1 Listing Date: 2013-07-24 Country: United States Entity: NK-Xgv93NxNzNJBqY9qajSBN4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
MAGALI JESSICA GRIMBERG
|
| First Name |
MAGALI JESSICA
|
| Last Name |
GRIMBERG
|
| Country |
ARGENTINA
|
| Nationality |
ARGENTINA
|
| Birth Date |
1988-05-10
|
| Birth-Place |
CORDOBA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-36787
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2016/36787 Country: Argentina Entity: interpol-red-2016-36787 Program: Red Notice Reason: Contrabando de exportación doblemente agravado por tratarse de sustancia estupefaciente que por su cantidad se encuentra inequÃvocamente destinada a su comercialización como asà también por la intervención de tres o más personas, en grado de tentativa Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
HENRY GUBEREK GRIMBERG
|
|---|---|
| Profile Type | PERSON |
| Name |
HENRY GUBEREX GRIMBERG
|
| First Name |
HENRY
|
| Last Name |
GUBEREX GRIMBERG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR49SBJ Listing Date: 2013-07-24 Country: United States Entity: usgsa-s4mr49sbj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
FELIPE GUBEREK GRIMBERG
|
| First Name |
FELIPE
|
| Last Name |
GUBEREK GRIMBERG
|
| Country |
PANAMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-07-24
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR49SBX Listing Date: 2013-07-24 Country: United States Entity: usgsa-s4mr49sbx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |