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GUBEREK GRIMBERG Henry

Sanctioned
GUBEREX GRIMBERG Henry
Type
person
Subtype
Country
Colombia, Israel
Date of birth
1958-04-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
13376
Asset freeze
2013-07-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GUBEREX GRIMBERG HenryAlias
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    e68a159a16beaf158807e01e70ca39e13583d412f911090c147bd26faa5a8589
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GUBEREK GRIMBERG HenryPrimary name
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    e68a159a16beaf158807e01e70ca39e13583d412f911090c147bd26faa5a8589
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11328034PASSPORT
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    2cc168f5bf201bdacccd4fa6701d7aa5cade38156d7529c67ad4f0cfb6e266b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AG578034PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    2cc168f5bf201bdacccd4fa6701d7aa5cade38156d7529c67ad4f0cfb6e266b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79150656CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    2cc168f5bf201bdacccd4fa6701d7aa5cade38156d7529c67ad4f0cfb6e266b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13376OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    2cc168f5bf201bdacccd4fa6701d7aa5cade38156d7529c67ad4f0cfb6e266b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 313850281NATIONAL_ID
    Country: Israel
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    2cc168f5bf201bdacccd4fa6701d7aa5cade38156d7529c67ad4f0cfb6e266b6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-04-06Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IsraelResidence
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    e68a159a16beaf158807e01e70ca39e13583d412f911090c147bd26faa5a8589
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    13376
    SHA-256
    e68a159a16beaf158807e01e70ca39e13583d412f911090c147bd26faa5a8589
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)