Foreign Narcotics Kingpin Designation Act Office of Foreign Assets Control July 2013 Isaac GUBEREK RAVINOVICZ and Henry GUBEREK GRIMBERG Network of Drug Money Laundering Associates and Businesses
Traffickers Jose Evaristo LINARES CASTILLO Trade-Based (Designated by OFAC Isaac Perez GUBEREK RAVINOVICZ Henry GUBEREK GRIMBERG on February 20, 2013; a.k.a. "ISAAC PEREZ GUBEREK RABINOVICH" Bogota, Colombia; Rosh HaAyin, Israel Money Laundering Extradited to US on Bogota, Colombia DOB 06 Apr 1958 April 26, 2013) DOB 21 Mar 1936 POB Bogota, Colombia POB Bogota, Colombia Citizen Colombia / Israel Citizen Colombia Cedula No. 79150656 (Colombia) Ayman Saied JOUMAA Cedula No. 2918329 (Colombia) Passport AG578034 (Colombia) Passport AM354606 (Colombia) Alt. passport 11328034 (Israel) (Designated by OFAC National ID No. 313850281 (Israel) on January 26, 2011)
Family Members Associates
Arieh GUBEREK GRIMBERG Felipe GUBEREK GRIMBERG David Felipe GUBEREK REYES Sara GRIMBERG DE GUBEREK Bogota, Colombia Panama; Safed, Israel Bogota, Colombia Bogota, Colombia Jorge Eduardo TOVAR ZULETA Miguel Arcangel GARZON ACOSTA Johanna Patricia CEBALLOS BUENO DOB 17 Sep 1959 DOB 26 Jun 1968 DOB 01 Oct 1983 DOB 14 Sep 1938 DOB 09 Oct 1964 DOB 08 Jan 1949 DOB 08 May 1985 POB Bogota, Colombia POB Bogota, Colombia POB Bogota, Colombia POB Cartagena, Colombia POB Cali, Colombia POB Bogota, Colombia POB Bogota, Colombia Cedula No. 79149680 (Colombia) Cedula No. 80414317 (Colombia) Cedula No. 80196313 (Colombia) Cedula No. 20222497 (Colombia) Cedula No. 79324921 (Colombia) Cedula No. 19081777 (Colombia) Cedula No. 53176500 (Colombia) Cedula No. E-8-83638 (Panama) National ID No. 326930153 (Israel)
Global Banking Presence Colombia Panama
SBT S.A. G&G INTERNACIONAL S.A.S. INVERSORA PANACOL S.A. CHAPS INVESTMENT INC. Calle 100 No. 17A-36 Oficina 803; (a.k.a. SEBASTIANO) Panama City, Panama Panama City, Panama Celta Trade Park, Lote 41 Bodega 10 Calle 100 No. 17A-36, Ofc. 705 RUC # 720126-1-472906 (Panama) RUC # 63315-21-354702 (Panama) Km. 7 Autopista Bogota-Medellin Bogota, Colombia Bogota, Colombia NIT # 9002981691 (Colombia) www.sebastianomoda.com Drug money moves through accounts in: NIT # 8300350034 (Colombia) I&S HOLDING COMPANY, S.A. PROMESAS DEL Colombia RUC # 1199542-1-581763 (Panama) FUTBOL COLOMBIANO S.A. Panama (a.k.a. PROFUTCOL S.A.) BRACRO S.A. Spain ORBITAL HORIZONS CORP. INDUITEX LTDA. Calle 83 No. 108-15; C.I. DEL ISTMO S.A.S. Panama City, Panama Hong Kong RUC # 1196790-1-581234 (Panama) Avenida Libertadores, Celta Trade Park, Lote 41 Bodega 10 Calle 100 No. 17A-36, Ofc. 705 RUC # 990805-1-534158 (Panama) Bodega E-2, Zona Franca, Km. 7 Autopista Bogota-Medellin Bogota, Colombia USA Cucuta, Colombia Bogota, Colombia NIT # 9000144704 (Colombia) Mexico NIT # 9001451701 (Colombia) NIT # 9002835705 (Colombia) China Israel IMPAN-COL, S.A. Cayman Islands RUC # 3058-123-47645 (Panama) Venezuela COMPANIA REAL DE PANAMA S.A. INVERSIONES GILFE S.A. CONSTRUCTORA NACIONAL DE PANAMA S.A. GUBEREK GRIMBERG ISSA EMPRESA UNIPERSONAL Panama City, Panama AK 15 No. 93-60, LC 121 Panama City, Panama E HIJOS Y CIA S. EN C. Calle 17 No. 68D-52 RUC # 347674-1417135 (Panama) Bogota, Colombia Bogota, Colombia Bogota, Colombia RUC # 107196-1-379500 (Panama) NIT # 8301317025 (Colombia) NIT # 8000609604 (Colombia) NIT # 8300486885 (Colombia) Israel
T.F.M.C. C.I. CAFFEE VALORES S.A. COLOMBO PERUANA COMERCIALIZADORA INTERNACIONAL THE FOOD MANAGEMENT FUNDACION ISSARA AVANTI JOYEROS E.U. Via Espana y Calle Elvira Mendez DE TEJIDOS S.A. ANDINA LIMITADA CORPORATION LTD Avenida Samuel Lewis y Calle Santa Rita Calle 17 No. 68D-52 Edificio Bank Boston, Piso 2 (a.k.a. COPETE S.A.) (a.k.a. COINTERANDINA) 3 Ha'avoda Street Edificio Plaza Obarrio, Piso 3, Oficina 308 Bogota, Colombia Panama City, Panama Calle 23A No. 69B-19 Calle 14 No. 64-56 Rosh HaAyin 48017, Israel Panama City, Panama Matricula Mercantil No. 745957 Panama Public Registry Bogota, Colombia Bogota, Colombia Commercial Registry Number 513174466 RUC # 1333398-1-28957 (Panama) Ficha No. 467323, Doc. 694710 NIT # 8001711408 (Colombia) NIT # 8605112278 (Colombia)