Statements: RIM Group Investments, Corp.

Canonical ID: NK-LQxRo55TLdKPCCsyZFjZHL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Apt 1010, 33146 Coral Gablesengus_ofac_sdnofac-26201
Organization:addressEntityaddr-681fe9e467c8c1a9976ed4cddcba392685065f05engus_ofac_sdnofac-26201
Organization:countryusengus_ofac_sdnofac-26201
Organization:id5b6fe27a8c6bba9fcde0f067830d0011d1b15421engus_ofac_sdnofac-26201
Organization:nameRIM Group Investments, Corp.engus_ofac_sdnofac-26201
Organization:programIdUS-VENengus_ofac_sdnofac-26201
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26201engus_ofac_sdnofac-26201
Organization:topicssanctionengus_ofac_sdnofac-26201
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