SDN list · entry 13376
GUBEREK GRIMBERG Henry
Yes. GUBEREK GRIMBERG Henry is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 13376, added on July 9, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 9, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUBEREK GRIMBERG Henry | Primary name | strong |
| GUBEREX GRIMBERG Henry | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AG578034 | Colombia |
| Cedula No. | 79150656 | Colombia |
| Passport | 11328034 | Israel |
| National ID No. | 313850281 | Israel |
Details published by OFAC
| Date of birth | April 6, 1958 |
|---|---|
| Place of birth | Bogota, Colombia |
| Citizenship | ColombiaIsrael |
| Address | Bogota, ColombiaRosh HaAyin, Israel |
Legal basis
- Foreign Narcotics Kingpin Designation Act