Statements: Rim Group Investments I Corp

Canonical ID: NK-jmA2Yip8k5coCJmNGAQYYp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Unit 807, 33146 Coral Gablesengus_ofac_sdnofac-26202
Organization:address4100 Salzedo Street, Unit 608, 33146 Coral Gablesengus_ofac_sdnofac-26202
Organization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26202
Organization:addressEntityaddr-518a9a1af15e862e5bcd80d09eaf437411d2ec33engus_ofac_sdnofac-26202
Organization:addressEntityaddr-727bba3cee189ec302421eee8b08b9ffa8920505engus_ofac_sdnofac-26202
Organization:addressEntityaddr-3c5623d3fc299e6b68c4e2ce82789f065406ea9fengus_ofac_sdnofac-26202
Organization:countryusengus_ofac_sdnofac-26202
Organization:idfdc8e44d589aca53e27c45d1c08cb18c3ba02040engus_ofac_sdnofac-26202
Organization:nameRIM Group Investments I Corp.engus_ofac_sdnofac-26202
Organization:programIdUS-VENengus_ofac_sdnofac-26202
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26202engus_ofac_sdnofac-26202
Organization:topicssanctionengus_ofac_sdnofac-26202
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