SDN list · entry 13377
GUBEREK RAVINOVICZ Isaac Perez
Yes. GUBEREK RAVINOVICZ Isaac Perez is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13377, 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 5970dbe3dca1
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 RABINOVICH Isaac | A.K.A. | strong |
| GUBEREK RAVINOVICZ Isaac Perez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AM354606 | Colombia |
| Cedula No. | 2918329 | Colombia |
Details published by OFAC
| Date of birth | March 21, 1936 |
|---|---|
| Place of birth | Bogota, Colombia |
| Citizenship | Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act