SDN list · entry 15701
GRIMBERG DE GUBEREK Sara
Yes. GRIMBERG DE GUBEREK Sara 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 15701, added on July 9, 2013. OFAC lists no other names for it.
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 |
|---|---|---|
| GRIMBERG DE GUBEREK Sara | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 20222497 | Colombia |
Details published by OFAC
| Date of birth | September 14, 1938 |
|---|---|
| Place of birth | Cartagena, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act