Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORRIN BELISARIO, Raul · RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO · Raul Gorrin Belisario | [sources] | |||
Other name | RAUL GORRIN BELISARIO · Raul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | RAUL ANTONIO DE LA SANTISIMA TRINIDAD · Raul | [sources] | |||
ID Number | 8682996 | [sources] | |||
Last name | GORRIN BELISARIO · Gorrin · Gorrin Belisario · Gorrin-Belisario | [sources] | |||
Matronymic | Gorrin Belisario | [sources] | |||
Middle name | A · Antonio · Antonio De La Santisima · Antonio De La Santisima Trinidad | [sources] | |||
Passport number | 007931220 · 066936455 · 129603081 | [sources] | |||
Address | 144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4100 Salzedo St., Unit 804, 33146 Coral Gables | United States | |
144 Isla Dorada Blvd., 33143 Coral Gables | United States | |
4100 Salzedo Street, Apt. 1010, 33146 Miami | United States |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RIM GROUP INVESTMENTS II CORP. Sanctioned entity | - | - | - | |
CORPOMEDIOS GV INVERSIONES, C.A. Sanctioned entity | - | - | - | |
RIM GROUP PROPERTIES OF NEW YORK II CORP. Sanctioned entity | - | - | - | |
Planet 2 Reaching, Inc. Sanctioned entity | - | - | - | |
RIM GROUP INVESTMENTS, CORP. Sanctioned entity | - | - | - | |
RIM GROUP INVESTMENTS I CORP. Sanctioned entity | - | - | - | |
RIM GROUP INVESTMENTS III CORP. Sanctioned entity | - | - | - | |
Windham Commercial Group Inc. Sanctioned entity | - | - | - | |
Corpomedios LLC Sanctioned entity | - | - | - | |
Seguros La Vitalicia C.A. Sanctioned entity | - | - | - | |
GLOBOVISION TELE CA, CORP. Sanctioned entity | - | - | - | |
RIM GROUP PROPERTIES OF NEW YORK, CORP. Sanctioned entity | - | - | - | |
Globovision Tele C.A. Sanctioned entity | - | - | - | |
Posh 8 Dynamic, Inc. Sanctioned entity | - | - | - |