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GORRIN BELISARIO, Raul

Sanctioned entity
GORRIN BELISARIO, Raul is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGORRIN BELISARIO, Raul · Raul Gorrin Belisario[sources]
Other nameRaul A Gorrin · Raul Antonio De La Santisima Gorrin-Belisario · Raul Antonio De La Santisima Trinidad Gorrin Belisario · Raul Antonio Gorrin · Raul Antonio Gorrin Belisario · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryUnited States · Venezuela[sources]
First nameRaul[sources]
ID Number8682996[sources]
Last nameGorrin · Gorrin Belisario · Gorrin-Belisario[sources]
MatronymicGorrin Belisario[sources]
Passport number007931220 · 066936455 · 129603081[sources]
Address144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26199

For experts: raw data explorer