El
pasado 9 de julio de 2013, la Oficina de Control de Activos Extranjeros OFAC (Office of Foreign Assets Control) del
Departamento del Tesoro de los Estados Unidos actualizó la lista de designados
capos narcotraficantes [SDNTK] con la inclusión de 9 personas y 22 empresas vinculadas
a la Organización de Lavado de Activos “Guberek”, a través de cuentas en Colombia,
Panamá, España, Hong Kong, Estados Unidos, México, China, Israel, Islas Caimán
y Venezuela.
Fueron
incluidas en la lista OFAC
(conocida como Lista Clinton) las siguientes 9 personas:
1. CEBALLOS BUENO,
Johanna Patricia; DOB 08 May 1985; POB Bogotá, Colombia; Cedula No. 53176500
(Colombia) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
G&G INTERNACIONAL S.A.S.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
2. GARZON ACOSTA,
Miguel Arcángel; DOB 08 Jan 1949; POB Bogotá, Colombia; Cedula No. 19081777
(Colombia) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL
FUTBOL COLOMBIANO S.A.).
3. GRIMBERG DE
GUBEREK, Sara; DOB 14 Sep 1938; POB Cartagena, Colombia; Cédula No. 20222497
(Colombia) (individual) [SDNTK] (Linked To: ISSA EMPRESA UNIPERSONAL; Linked
To: INVERSIONES GILFE S.A.; Linked To: INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: G&G INTERNACIONAL S.A.S.; Linked To: FUNDACION ISSARA; Linked
To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA; Linked To: COMPANIA REAL DE
PANAMA S.A.; Linked To: BRACRO S.A.).
4. GUBEREK GRIMBERG,
Arieh, Bogotá, Colombia; DOB 17 Sep 1959; POB Bogotá, Colombia; Cedula No.
79149680 (Colombia) (individual) [SDNTK] (Linked To: SBT S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO S.A.; Linked To: COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked To:
COMPANIA REAL DE PANAMA S.A.; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN
C.).
5. GUBEREK GRIMBERG,
Felipe, Panamá; Safed, Israel; DOB 26 Jun 1968; POB Bogotá, Colombia; Cedula
No. 80414317 (Colombia); alt. Cedula No. E-8-83638 (Panamá); National ID No.
326930153 (Israel) (individual) [SDNTK] (Linked To: I&S HOLDING COMPANY,
S.A.; Linked To: INDUITEX LTDA.; Linked To: INVERSIONES GILFE S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked To: GUBEREK GRIMBERG E HIJOS Y CIA. S. EN
C.; Linked To: CONSTRUCTORA NACIONAL DE PANAMA S.A.; Linked To: AVANTI JOYEROS
E.U.; Linked To: COMPANIA REAL DE PANAMA S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.).
6.
GUBEREK
GRIMBERG, Henry (a.k.a. GUBEREX GRIMBERG, Henry), Bogotá, Colombia; Rosh
HaAyin, Israel; DOB 06 Apr 1958; POB Bogotá, Colombia; citizen Colombia; alt.
citizen Israel; Cedula No. 79150656 (Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No. 313850281
(Israel) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA;
Linked To: IMPAN-COL, S.A.; Linked To: T.F.M.C. THE FOOD MANAGEMENT CORPORATION
LTD; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
7.
GUBEREK RAVINOVICZ,
Isaac Perez (a.k.a. GUBEREK RABINOVICH, Isaac); DOB 21 Mar 1936; POB Bogota,
Colombia; citizen Colombia; Cedilla No. 2918329 (Colombia); Passport AM354606
(Colombia) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
I&S HOLDING COMPANY, S.A.; Linked To: INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.; Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked To: INVERSORA PANACOL S.A.; Linked
To: ORBITAL HORIZONS CORP.; Linked To: FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To: COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA;
Linked To: IMPAN-COL, S.A.; Linked To: COLOMBO PERUANA DE TEJIDOS S.A.; Linked
To: C.I. CAFFEE VALORES S.A.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
8.
GUBEREK REYES,
David Felipe; DOB 01 Oct 1983; POB Bogota, Colombia; Cedula No. 80196313 (Colombia) (individual) [SDNTK] (Linked
To: INVERSIONES GILFE S.A.; Linked To: SBT S.A.; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
9.
TOVAR ZULETA, Jorge
Eduardo; DOB 09 Oct 1964; POB Cali, Colombia; Cedula No. 79324921 (Colombia) (individual) [SDNTK] (Linked To: INDUITEX
LTDA.; Linked To: SBT S.A.).
Fueron
incluidas en la lista OFAC
(conocida como Lista Clinton) las siguientes 22 empresas:
1. AVANTI JOYEROS E.U.
(f.k.a. "ORLY OVADIA DE GUBEREK EMPRESA UNIPERSONAL"), Calle 17 No.
68D-52, Bogotá, Colombia; Matricula Mercantil No 745957 (Colombia) [SDNTK].
2. BRACRO S.A., Panamá
City, Panamá; RUC # 990805-1-534158 (Panamá) [SDNTK].
3. C.I. CAFFEE VALORES
S.A., Vía España y Calle Elvira Méndez, Edificio Bank Boston, Piso 2, Panamá
City, Panamá; Public Registration Number 467323, Doc. 694710 (Panamá) [SDNTK].
4. C.I. DEL ISTMO
S.A.S. (f.k.a. C.I. DEL ISTMO S.A.; f.k.a. COMERCIALIZADORA INTERNACIONAL DEL
ITSMO S.A.), Calle 100 No. 17A-36, Ofc. 705, Bogotá, Colombia; NIT # 9000144704
(Colombia); Matricula Mercantil No 1461858 (Colombia) [SDNTK].
5. CHAPS INVESTMENT
INC., Panamá City, Panamá; RUC # 63315-21-354702 (Panamá) [SDNTK].
6. COLOMBO PERUANA DE
TEJIDOS S.A. (a.k.a. COPETE S.A.), Calle 23A No. 69B-19, Bogotá, Colombia; NIT
# 8001711408 (Colombia); Matricula Mercantil No 513540 (Colombia) [SDNTK].
7. COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle 14 No. 64-56, Bogotá,
Colombia; NIT # 8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia)
[SDNTK].
8. COMPANIA REAL DE
PANAMA S.A., Panamá City, Panamá; RUC # 347674-1-417135 (Panamá) [SDNTK].
9. CONSTRUCTORA
NACIONAL DE PANAMA S.A., Panamá City, Panamá; RUC # 107196-1-379500 (Panamá)
[SDNTK].
10. FUNDACION ISSARA,
Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Oficina 308, Panamá City, Panamá; RUC # 1333398-1-28957 (Panamá) [SDNTK].
11. G&G
INTERNACIONAL S.A.S. (a.k.a. G Y G INTERNACIONAL S.A.S.; a.k.a. SEBASTIANO),
Calle 100 No. 17A-36, Ofc. 705, Bogotá, Colombia; NIT # 9002981691 (Colombia);
Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil
No 1816081 (Colombia) [SDNTK].
12. GUBEREK GRIMBERG E
HIJOS Y CIA. S. EN C., Bogotá, Colombia; NIT # 8000609604 (Colombia) [SDNTK].
13.
I&S HOLDING
COMPANY, S.A. (a.k.a. I AND S HOLDING COMPANY, S.A.), Panama; RUC #
1199542-1-581763 (Panama) [SDNTK].
14. IMPAN-COL, S.A., Panamá;
RUC # 3058-123-47645 (Panamá) [SDNTK].
15. INDUITEX LTDA.,
Avenida Libertadores, Bodega E-2, Zona Franca, Cúcuta, Colombia; NIT #
9001451701 (Colombia) [SDNTK].
16. INVERSIONES GILFE
S.A., AK 15 No. 93-60, LC 121, Bogotá, Colombia; NIT # 8301317025 (Colombia);
Matricula Mercantil No 1326707 (Colombia) [SDNTK].
17. INVERSORA PANACOL
S.A., Panamá City, Panamá; RUC # 720126-1-472906 (Panamá) [SDNTK].
18. ISSA EMPRESA
UNIPERSONAL (a.k.a. ISSA E.U.; f.k.a. SARA GRIMBERG DE GUBEREK EMPRESA
UNIPERSONAL), Calle 17 No. 68D-52, Bogotá, Colombia; NIT # 8300486885
(Colombia); Matricula Mercantil No 745969 (Colombia) [SDNTK].
19. ORBITAL HORIZONS
CORP., Panamá; RUC # 1196790-1-581234 (Panamá) [SDNTK].
20. PROMESAS DEL FUTBOL
COLOMBIANO S.A. (a.k.a. PROFUTCOL S.A.), Calle 83 No. 108-15, Bogotá, Colombia;
Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogotá-Medellín, Funza,
Cundinamarca, Colombia; NIT # 9002835705 (Colombia); Matricula Mercantil No
1886854 (Colombia) [SDNTK].
21. SBT S.A., Calle 100
No. 17A-36 Oficina 803, Bogotá, Colombia; Celta Trade Park, Lote 41 Bodega 10,
Km. 7 Autopista Bogotá-Medellín, Funza, Cundinamarca, Colombia; Website
www.sebastianomoda.com; NIT # 8300350034 (Colombia); Matricula Mercantil No
816477 (Colombia) [SDNTK].
22.
T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD, 3 Ha'avoda Street, Rosh HaAyin 48017, Israel; Commercial Registry Number
513174466 (Israel) [SDNTK].
Diagrama
de la Organización de Lavado de Activos “GUBEREK”, según OFAC:
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