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Raul Gorrin Belisario

Sanctioned entity
TypePerson[sources]
NameGORRIN BELISARIO, Raul · RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO · Raul Gorrin Belisario[sources]
Other nameRAUL GORRIN BELISARIO · Raul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States · Venezuela[sources]
CitizenshipVenezuela[sources]
First nameRAUL ANTONIO DE LA SANTISIMA TRINIDAD · Raul[sources]
ID Number8682996[sources]
Last nameGORRIN BELISARIO · Gorrin · Gorrin Belisario · Gorrin-Belisario[sources]
MatronymicGorrin Belisario[sources]
Middle nameA · Antonio · Antonio De La Santisima · Antonio De La Santisima Trinidad[sources]
Passport number007931220 · 066936455 · 129603081[sources]
Address144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr7xqmd · ofac-26199

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting