GORRIN BELISARIO, Raul
Individual · Miami · 14 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- VENEZUELA-EO13850
- Address
- 4100 Salzedo Street, Apt. 1010, Miami, FL, 33146, US
4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, US
144 Isla Dorada Blvd., Coral Gables, FL, 33143, US
4100 Salzedo Street, Apt. 1010, Miami, FL, 33146, US - Also known as
- GORRIN BELISARIO, Raul Antonio; GORRIN, Raul Antonio; GORRIN, Raul A; GORRIN, Raul; GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; GORRIN-BELISARIO, Raul Antonio De La Santisima
- Born
- 1968-11-22
- Nationality
- VE
- Identifiers
- Passport, 129603081, VE, 14 Oct 2020; Passport, 066936455, VE, 10 Jan 2018; Passport, 007931220, VE, 24 Jan 2013; Cedula No., 8682996, VE; Gender, Male
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- CORPOMEDIOS LLC
- GLOBOVISION TELE CA, CORP.
- GLOBOVISION TELE C.A.
- WINDHAM COMMERCIAL GROUP INC.
- CORPOMEDIOS GV INVERSIONES, C.A.
- RIM GROUP INVESTMENTS, CORP.
- RIM GROUP INVESTMENTS I CORP.
- RIM GROUP INVESTMENTS II CORP.
- RIM GROUP INVESTMENTS III CORP.
- RIM GROUP PROPERTIES OF NEW YORK, CORP.
- RIM GROUP PROPERTIES OF NEW YORK II CORP.
- POSH 8 DYNAMIC, INC.
- SEGUROS LA VITALICIA C.A.
- PLANET 2 REACHING, INC.