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RAUL ANTONIO GORRIN BELISARIO

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameGORRIN BELISARIO, Raul · RAUL A GORRIN · RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO · RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO · RAUL ANTONIO GORRIN · 5 more...[sources]
AliasRaul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · Raul Antonio Gorrin Belisario · 2 more...[sources]
Birth date[sources]
Place of birthCaracas[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States · Venezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (current)[sources]
First nameAntonio · RAUL A · RAUL ANTONIO · RAUL ANTONIO DE LA SANTISIMA · RAUL ANTONIO DE LA SANTISIMA TRINIDAD · 2 more...[sources]
ID Number8682996[sources]
Last nameBelisario · 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]
Wikidata IDQ51243718[sources]
EducationUniversidad Santa María[sources]
Address144 Isla Dorada Blvd., Coral Gables, FL 33143 · 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 · 4100 Salzedo Street, Apt. 1010, Miami, FL 33146 · MIAMI, 33146[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL ANTONIO GORRIN BELISARIO, RAUL ANTONIO GORRIN, RAUL A GORRIN, RAUL GORRIN, RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO, RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

(also RAUL GORRIN BELISARIO)

— US SAM Procurement Exclusions,

Venezuelan lawyer and businessman

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Wikidata Persons in Relevant Categories339,029

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions508,377

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata333,870

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr7xqmb · usgsa-s4mr7xqmc · ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410 · ofac-26199 · usgsa-s4mr7xqmd · usgsa-s4mr7xq7n · usgsa-s4mr7xqm8 · usgsa-s4mr7xqm9 · NK-cJ5HNF6TRccrSzDhmihMzm · usgsa-s4mr7xqmz

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting