Statements: Raul Antonio GORRIN BELISARIO

Canonical ID: Q51243718 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	4100 Salzedo St., Unit 804, Coral Gables, FL 33146	eng	us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:address`	MIAMI, 33146	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:address`	4100 Salzedo Street, Apt. 1010, Miami, FL 33146	eng	us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:address`	144 Isla Dorada Blvd., Coral Gables, FL 33143	eng	us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:addressEntity`	`addr-ff660be13411b9adf062951bab2048f2064ebfa7`		us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:addressEntity`	`addr-c47e92f9bb96e434b5b6919d5bacd58e3d737c16`		us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:addressEntity`	`addr-c5670c095234c686d40068983470cf490504599d`		us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:alias`	Raul Antonio De La Santisima Trinidad Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio Gorrin Belisario	eng	wikidata	`Q51243718`	2025-08-13
`Person:alias`	Raúl Antonio Gorrín Belisario	spa	wikidata	`Q51243718`	2025-08-13
`Person:alias`	Raul A Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio De La Santisima Gorrin-Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthDate`	1968-11-22		wd_categories	`Q51243718`	2025-12-09
`Person:birthDate`	1968-11-22		wikidata	`Q51243718`	2025-12-11
`Person:birthDate`	1968-11-22		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthPlace`	Caracas	eng	wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve		wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve		wd_categories	`Q51243718`	2025-08-12
`Person:citizenship`	ve		us_ofac_sdn	`ofac-26199`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q51243718`	2025-08-20
`Person:country`	ve		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	us		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:education`	Universidad Santa María	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	Raul Antonio	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:firstName`	Raúl	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	Antonio	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	Raul Antonio	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:firstName`	Raul	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:firstName`	Raul	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:firstName`	Raul A	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:firstName`	Raul Antonio De La Santisima	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:firstName`	Raul Antonio De La Santisima Trinidad	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:gender`	male		wikidata	`Q51243718`	2025-08-13
`Person:id`	65d2eb1ff8b19e492bc515ed6140e8502fe9d84e		us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:id`	96f7cea89461ada4ddb7aa864acab9605f932604		us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:id`	95b09d8ab32215554321dee6487e75dd01337156		wd_categories	`Q51243718`	2026-02-03
`Person:id`	2cdbafc2022d865bdd14f3306a0bed96e597cbb3		us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:id`	4996ecae12225a3cce574c325442c75eeeaf4d50		ann_pep_positions	`Q51243718`	2025-08-20
`Person:id`	1f7d44d1c41dbf56505b4443171a1abe3b621b52		us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:id`	e624ea933577d7675119a924acb37bdd7e370618		us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:id`	e06950a6ca576217517ec046f1708708d64b32fe		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-04-04
`Person:id`	932483fcbcb225c52b6bb4f6f18eee6f06fc2767		us_trade_csl	`ofac-26199`	2026-01-06
`Person:id`	1dbf446e96d72637e4d5cc4fbc87a77cb6dd2096		us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:id`	75d52ab0c29e83b5b0bf43cbd93fa64d15677c83		us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:id`	6c76441024acc89456fda75e8fc62a7e5a716687		wikidata	`Q51243718`	2026-03-31
`Person:idNumber`	8682996	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	Gorrin-Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:lastName`	Belisario	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	Gorrin	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:lastName`	GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:middleName`	A	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:middleName`	Antonio De La Santisima	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:middleName`	Antonio De La Santisima Trinidad	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:motherName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:name`	Raul Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:name`	Raul Gorrin	sqi	wikidata	`Q51243718`	2025-08-13
`Person:name`	راول جورين	ara	wikidata	`Q51243718`	2025-08-13
`Person:name`	Raúl Gorrín	eng	wikidata	`Q51243718`	2025-08-13
`Person:name`	GORRIN BELISARIO, Raul		us_trade_csl	`ofac-26199`	2024-05-07
`Person:name`	Raul Antonio GORRIN	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:name`	Raul Antonio De La Santisima Trinidad GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:name`	Raul Antonio GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:name`	Raul GORRIN	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:name`	Raul GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:name`	Raul Antonio De La Santisima GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:name`	Raúl Gorrín	eng	wd_categories	`Q51243718`	2025-08-12
`Person:name`	Raul A GORRIN	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:notes`	(also Raul A GORRIN , Raul Antonio De La Santisima Trinidad GORRIN BELISARIO , Raul GORRIN , Raul Antonio GORRIN , Raul Antonio De La Santisima GORRIN-BELISARIO , Raul Antonio GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-04-04
`Person:notes`	Venezuelan lawyer and businessman	eng	wikidata	`Q51243718`	2025-08-13
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO )	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:passportNumber`	066936455	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	007931220	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	129603081	eng	us_ofac_sdn	`ofac-26199`	2023-04-20

Previous
1 - 100 of 116
Next