Last Updated: June 24, 2026

ISSA EMPRESA UNIPERSONAL

Aliases

ISSA E.U.

SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL

Nationality

Colombia; Colombia

Address

Calle 17 No. 68D-52, Bogota, Colombia

Reg. ID

8300486885, NIT #; 745969, Matricula Mercantil No

Official reason

N/A

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20130709

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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