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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] | |||
| Country | United States · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Antonio · Raul · Raul A · Raul Antonio · Raul Antonio De La Santisima · | [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., Coral Gables, FL 33143 · 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 · 4100 Salzedo Street, Apt. 1010, Miami, FL 33146 · MIAMI, 33146 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Raul GORRIN BELISARIO )
(also Raul GORRIN BELISARIO )
(also Raul GORRIN BELISARIO )
(also Raul GORRIN BELISARIO )
(also Raul GORRIN BELISARIO )
(also Raul GORRIN BELISARIO )
(also Raul A GORRIN , Raul Antonio De La Santisima GORRIN-BELISARIO , Raul Antonio GORRIN BELISARIO , Raul GORRIN , Raul Antonio GORRIN , Raul Antonio De La Santisima Trinidad 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
usgsa-d32414d4bddc18e920740077e6beee34311461cf · usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02 · usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2 · usgsa-s4mr7xqm9 · usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd · ofac-26199 · usgsa-28544fae84ac7efbc367b582a558a4009f31939f · usgsa-s4mr7xqmd · usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3 · usgsa-s4mr7xq7n · usgsa-s4mr7xqm8 · usgsa-13ef67a63297475998342da97cc568298787eaff · usgsa-s4mr7xqmz · usgsa-s4mr7xqmc · ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410 · usgsa-s4mr7xqmbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q51243718?nested=true
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, Miami, FL 33146 | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RIM Group Investments III Corp. Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| 144 Isla Dorada Blvd., Coral Gables, FL 33143 | United States |
| 4100 Salzedo St., Unit 804, Coral Gables, FL 33146 | United States |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - |
| Corpomedios LLC Sanctioned entity | - | - | - |
| Globovision Tele CA, Corp Sanctioned entity | - | - | - |
| Planet 2 Reaching Inc Sanctioned entity | - | - | - |
| RIM Group Investments II Corp. Sanctioned entity | - | - | - |
| RIM Group Properties of New York, Corp Sanctioned entity | - | - | - |
| RIM Group Investments, Corp Sanctioned entity | - | - | - |
| Posh 8 Dynamic Inc Sanctioned entity | - | - | - |
| Globovision Tele C.A. Sanctioned entity | - | - | - |
| President of Venezuela | - | - |