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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RIM Group Investments I Corp. · Rim Group Investments I Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070626330 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | SXAKMNC22SU6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA · 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States · 4100 Salzedo Street, Apt 1010, 33146 Miami · 4100 Salzedo Street, Unit 608, 33146 Coral Gables · 4100 Salzedo Street, Unit 807, 33146 Coral Gables | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-26202 · permid-5070626330 · usgsa-s4mr7xq7r · oc-companies-us-fl-p09000085388For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RAUL ANTONIO GORRIN BELISARIO Sanctioned entity | - | - | - | |