Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GORRIN BELISARIO, Raul · Raul Gorrin Belisario | [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 · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | United States · Venezuela | [sources] | |||
First name | Raul | [sources] | |||
ID Number | 8682996 | [sources] | |||
Last name | Gorrin · Gorrin Belisario · Gorrin-Belisario | [sources] | |||
Matronymic | Gorrin Belisario | [sources] | |||
Passport number | 007931220 · 066936455 · 129603081 | [sources] | |||
Address | 144 Isla Dorada Blvd., 33143 Coral Gables · 4100 Salzedo St., Unit 804, 33146 Coral Gables · 4100 Salzedo Street, Apt. 1010, 33146 Miami | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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 | |
4100 Salzedo St., Unit 804, 33146 Coral Gables | United States | |
4100 Salzedo Street, Apt. 1010, 33146 Miami | United States |