Last Updated: January 19, 2026
Henry GUBEREK GRIMBERG
Aliases
Henry GUBEREX GRIMBERG
DoB
1958-04-06
Address
Bogota, Colombia; Rosh HaAyin, Israel
Reg. ID
AG578034, Passport; 79150656, Cedula No.; 11328034, Passport; 313850281, National ID No.
Official reason
In a separate action, the U.S. Attorney's Office for the Southern District of Florida and the Drug Enforcement Administration’s (DEA) Miami Field Division announced the filing of criminal charges against four defendants, including Isaac Perez Guberek Ravinovicz, Henry Guberek Grimberg, and Johanna Patricia Ceballos-Bueno -- designated by Treasury t...
Other Information
https://home.treasury.gov/news/press-releases/jl2002
Date of listing
2013-07-09
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL