Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gorrin Belisario, Raul Antonio De La Santisima T | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Age: 50 · Skin tone: Light | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 6' 2" | [sources] | |||
| Summary | Raul GORRIN Belisario, 50, a Venezuelan citizen with a residence in Miami, Florida, was charged in an indictment filed Aug. 16, 2017, in the Southern District of Florida with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), one count of conspiracy to commit money laundering and nine counts of money laundering. The indictment alleges that GORRIN Belisario paid millions of dollars in bribes to two high-level Venezuelan officials to secure the rights to conduct foreign currency exchange transactions at favorable rates for the Venezuelan government. In addition to wiring money to, and for, the officials, GORRIN Belisario allegedly purchased and paid expenses for them related to private jets, yachts, homes, champion horses, high-end watches and a fashion line. To conceal the bribery payments, GORRIN Belisario made payments through multiple shell companies. GORRIN Belisario allegedly partnered with other subjects to acquire Banco Peravia, a bank in the Dominican Republic to launder bribes paid to Venezuelan officials and proceeds of the scheme. GORRIN was lasted seen in Caracas, Venezuela. | [sources] | |||
| Weight | 190 lbs | [sources] | |||
| Position | Attorney/ Businessman | [sources] | |||
| Address | Caracas, Venezuela | [sources] | |||
| Source link | www.ice.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted For: Money LaunderingWanted Category: Homeland Security InvestigationsWanted Status: Crime Details: Wanted for violation of foreign corrupt practices act, money laundering
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
United States · ICE
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.