Last Updated: June 27, 2026

Henry GUBEREK GRIMBERG

Aliases

Henry GUBEREX GRIMBERG

Date of birth

1958-04-06

Place of birth

Bogota, Colombia

Address

Bogota, Colombia; Rosh HaAyin, Israel

Reg. ID

AG578034, Passport; 79150656, Cedula No.; 11328034, Passport; 313850281, National ID No.

Function

Drug cartel

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 today -- all Colombian nationals, for their participation in an international money laundering conspiracy in which they laundered millions of dollars for transnational drug trafficking organizations.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2002

Date of listing

2013-07-09

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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