Statements: RIM Group Investments II Corp.

Canonical ID: NK-gYzMyyCvXCap7zBWxH7DSX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Unit 813, 33146 Coral Gablesengus_ofac_sdnofac-26203
Organization:address4100 Salzedo Street, Unit 913, 33146 Coral Gablesengus_ofac_sdnofac-26203
Organization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26203
Organization:addressEntityaddr-8e271f893f09e227344100d641c3395bf8b241d6engus_ofac_sdnofac-26203
Organization:addressEntityaddr-aca3af27874dde3b0a5f359da2ee95c1a93f751eengus_ofac_sdnofac-26203
Organization:addressEntityaddr-80f3bf86b8aa8295c876752af3d43a583a58890fengus_ofac_sdnofac-26203
Organization:countryusengus_ofac_sdnofac-26203
Organization:id7665a6e2f8395a93034c1845d73e89dd27f83d60engus_ofac_sdnofac-26203
Organization:nameRIM Group Investments II Corp.engus_ofac_sdnofac-26203
Organization:programIdUS-VENengus_ofac_sdnofac-26203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26203engus_ofac_sdnofac-26203
Organization:topicssanctionengus_ofac_sdnofac-26203
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Raw data: RIM Group Investments II Corp. - OpenSanctions