{"id":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","canonicalName":"Henry GUBEREK GRIMBERG","primaryCountryId":"CO","dateOfBirth":"06 Apr 1958","placeOfBirth":"Bogota, Colombia","nationality":"CO","position":null,"createdAt":"2026-08-28T16:13:59.935Z","updatedAt":"2026-08-28T16:13:59.935Z","aliases":[{"id":"5ceb2fe5-b7ef-4fd2-8283-c044add8b1ab","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","name":"Henry GUBEREK GRIMBERG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.937Z","source":{"name":"OFAC SDN"}},{"id":"a87bfe16-de16-4c61-9198-00c56e8292c8","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","name":"GUBEREK GRIMBERG, Henry","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.940Z","source":{"name":"OFAC SDN"}},{"id":"1330f8da-fe8b-4fed-923d-dfb66cac4dea","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","name":"Henry GUBEREX GRIMBERG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.942Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4af85cdb-b40f-4f10-bb1e-ca7bbf996451","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","type":"passport","value":"AG578034","countryId":"CO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.946Z","source":{"name":"OFAC SDN"}},{"id":"2cf9929f-5a09-4cd2-ac0a-d862e0636d7c","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","type":"passport","value":"11328034","countryId":"IL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.948Z","source":{"name":"OFAC SDN"}},{"id":"af9c6d65-0118-44bb-810f-8a859e5f7a68","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","type":"national_id","value":"313850281","countryId":"IL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.951Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"68b87a16-be30-4cb9-97e0-c863cc1118e6","personId":"573ec9e3-c1c9-4f2c-9880-fbb76313b091","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:13:59.954Z","lastSeenAt":"2026-10-19T04:06:55.025Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"13376","fetchedAt":"2026-10-19T04:06:55.025Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}