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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] | |||
| Other name | 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 | 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
usgsa-s4mr7xqm9 · ofac-26199 · usgsa-s4mr7xqmz · ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410 · usgsa-s4mr7xqmd · usgsa-s4mr7xqm8 · NK-cJ5HNF6TRccrSzDhmihMzm · usgsa-s4mr7xqmc · usgsa-s4mr7xq7n · usgsa-s4mr7xqmbFor 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 | |
| 4100 Salzedo Street, Apt 1010, 33146 Miami · 4100 Salzedo Street, Apt. 1010, 33146 Miami | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rim Group Properties of New York, Corp. Sanctioned entity | - | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| President of Colombia | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States |
| 144 Isla Dorada Blvd., 33143 Coral Gables | United States |
| Corpomedios LLC Sanctioned entity | - | - | - |
| RIM Group Investments I Corp. Sanctioned entity | - | - | - |
| Posh 8 Dynamic, Inc. Sanctioned entity | - | - | - |
| Planet 2 Reaching, Inc. Sanctioned entity | - | - | - |
| RIM Group Investments II Corp. Sanctioned entity | - | - | - |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - |
| RIM Group Investments III Corp. Sanctioned entity | - | - | - |
| Globovision Tele CA, Corp. Sanctioned entity | - | - | - |
| RIM Group Investments, Corp. Sanctioned entity | - | - | - |