Statements: RIM GROUP INVESTMENTS, CORP.

Canonical ID: NK-LQxRo55TLdKPCCsyZFjZHL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United Statespermidpermid-5071169574
Organization:address4100 Salzedo Street, Apt 1010, 33146 Coral Gablesengus_ofac_sdnofac-26201
LegalEntity:address4100 SALZEDO STREET, APT 1010, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7q
  • 1 - 3 of 3
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting