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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GORRIN BELISARIO, Raul · RAUL A GORRIN · RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO · RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO · RAUL ANTONIO GORRIN · | [sources] | |||
| Alias | Raul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · Raul Antonio Gorrin Belisario · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · United States · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Antonio · RAUL A · RAUL ANTONIO · RAUL ANTONIO DE LA SANTISIMA · RAUL ANTONIO DE LA SANTISIMA TRINIDAD · | [sources] | |||
| ID Number | 8682996 | [sources] | |||
| Last name | Belisario · Gorrin · Gorrin Belisario · Gorrin-Belisario | [sources] | |||
| Matronymic | Gorrin Belisario | [sources] | |||
| Middle name | A · Antonio · Antonio De La Santisima · Antonio De La Santisima Trinidad | [sources] | |||
| Passport number | 007931220 · 066936455 · 129603081 | [sources] | |||
| Wikidata ID | Q51243718 | [sources] | |||
| Education | Universidad Santa María | [sources] | |||
| Address | 144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami · MIAMI, 33146, USA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAUL GORRIN BELISARIO)
(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)
(also RAUL GORRIN BELISARIO)
(also RAUL GORRIN BELISARIO)
(also RAUL GORRIN BELISARIO)
(also RAUL GORRIN BELISARIO)
(also RAUL GORRIN BELISARIO)
Venezuelan lawyer and businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr7xqmd · usgsa-s4mr7xqm9 · usgsa-s4mr7xqm8 · NK-cJ5HNF6TRccrSzDhmihMzm · usgsa-s4mr7xq7n · usgsa-s4mr7xqmb · ofac-26199 · usgsa-s4mr7xqmc · ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410 · usgsa-s4mr7xqmzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 144 Isla Dorada Blvd., 33143 Coral Gables | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RIM Group Investments III Corp. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States |
| Globovision Tele C.A. Sanctioned entity | - | - | - |
| Rim Group Properties of New York II Corp. Sanctioned entity | - | - | - |
| Windham Commercial Group Inc Sanctioned entity | - | - | - |
| RIM Group Investments, Corp Sanctioned entity | - | - | - |
| LA VITALICIA Sanctioned entity | - | - | - |
| RIM Group Investments I Corp. Sanctioned entity | - | - | - |
| Posh 8 Dynamic Inc Sanctioned entity | - | - | - |
| RIM Group Investments II Corp. Sanctioned entity | - | - | - |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - |
| President of Colombia | - | - | |
| President of Venezuela | - | - |