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`	MIAMI, 33146, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:address`	144 Isla Dorada Blvd., 33143 Coral Gables	eng	us_ofac_sdn	`ofac-26199`	2023-11-17
`Person:address`	4100 Salzedo St., Unit 804, 33146 Coral Gables	eng	us_ofac_sdn	`ofac-26199`	2023-11-17
`Person:address`	4100 Salzedo Street, Apt. 1010, 33146 Miami	eng	us_ofac_sdn	`ofac-26199`	2023-11-17
`Person:addressEntity`	`addr-34d23461bde2c9be4668cc0c0090f97a01384da6`	eng	us_ofac_sdn	`ofac-26199`	2023-11-02
`Person:addressEntity`	`addr-2adb780abad6f26a2c29913c26e7af6100009b4e`	eng	us_ofac_sdn	`ofac-26199`	2023-11-02
`Person:addressEntity`	`addr-323d02b9568caa7d130059c0ee557567547f3faa`	eng	us_ofac_sdn	`ofac-26199`	2023-11-02
`Person:alias`	Raul Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio De La Santisima Trinidad Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raúl Antonio Gorrín Belisario	spa	wikidata	`Q51243718`	2025-08-13
`Person:alias`	Raul Antonio De La Santisima Gorrin-Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul Antonio Gorrin Belisario	eng	wikidata	`Q51243718`	2025-08-13
`Person:alias`	Raul A Gorrin	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 Antonio Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthDate`	1968-11-22	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthDate`	1968-11-22		wd_categories	`Q51243718`	2025-08-12
`Person:birthDate`	1968-11-22		wikidata	`Q51243718`	2025-08-13
`Person:birthPlace`	Caracas	eng	wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve		wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26199`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q51243718`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q51243718`	2025-08-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	co		wd_categories	`Q51243718`	2025-08-12
`Person:country`	ve		wd_categories	`Q51243718`	2025-08-12
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:education`	Universidad Santa María	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:firstName`	RAUL ANTONIO DE LA SANTISIMA TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:firstName`	RAUL ANTONIO DE LA SANTISIMA	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:firstName`	RAUL A	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:firstName`	Antonio	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	Raúl	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q51243718`	2025-08-13
`Person:id`	9630855114ef0e84b789ca92092f9d25dd39921a		wikidata	`Q51243718`	2025-08-13
`Person:id`	932483fcbcb225c52b6bb4f6f18eee6f06fc2767		us_trade_csl	`ofac-26199`	2024-05-07
`Person:id`	156b45058d800e3c9bc9326b850f8c73cddecf48	eng	us_ofac_press_releases	`ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410`	2025-09-20
`Person:id`	17f5dfc3f7054b7eed3bbabca9a7c8e95b0233f3		wd_categories	`Q51243718`	2025-08-12
`Person:id`	4399e30a12182e06e970dea461e99719e926741f	eng	us_ofac_sdn	`ofac-26199`	2025-06-02
`Person:id`	d14d6b11afa34c9890a927a680d0df7db4a41150	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2025-07-23
`Person:id`	81f8fc9b06febfb092ef877a192ee9accbfc8528	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2025-07-23
`Person:id`	8b652d389683a490e969bde8b23773360cc8ecaa	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2025-07-23
`Person:id`	16f40abd47ef4c957f36735c9645ff2dfbfd0984	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2025-07-23
`Person:id`	be50cbbcf3ae2d211855281e0a72b60971de6ae2	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2025-07-23
`Person:id`	bc93f9a30a122811877e47356620c18f7894be89	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2025-07-23
`Person:id`	ac45a00086ec93a150f0cafb62ab98eef675c67b	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2025-07-23
`Person:id`	4996ecae12225a3cce574c325442c75eeeaf4d50		ann_pep_positions	`Q51243718`	2025-08-20
`Person:id`	156b45058d800e3c9bc9326b850f8c73cddecf48		ext_us_ofac_press_releases	`Q51243718`	2025-09-23
`Person:idNumber`	8682996	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:lastName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`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 BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:lastName`	GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:lastName`	Gorrin	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:lastName`	Belisario	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:middleName`	Antonio De La Santisima Trinidad	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`	A	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:motherName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:name`	GORRIN BELISARIO, Raul		us_trade_csl	`ofac-26199`	2024-05-07
`Person:name`	RAUL GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:name`	RAUL ANTONIO GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:name`	RAUL A GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:name`	Raul Antonio Gorrin Belisario	eng	us_ofac_press_releases	`ofac-pr-810718a5ed11c8e4f8589d4d2eb05f693ff33410`	2025-09-20
`Person:name`	RAUL ANTONIO GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:name`	RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:name`	RAUL GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:name`	Raúl Gorrín	eng	wd_categories	`Q51243718`	2025-08-12
`Person:name`	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`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	cat	wikidata	`Q51243718`	2025-08-13
`Person:notes`	Venezuelan lawyer and businessman	eng	wikidata	`Q51243718`	2025-08-13
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2025-07-23
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2025-07-23
`Person:notes`	(also RAUL ANTONIO GORRIN BELISARIO, RAUL ANTONIO GORRIN, RAUL A GORRIN, RAUL GORRIN, RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO, RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2025-07-23
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2025-07-23
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2025-07-23

Previous
1 - 100 of 121
Next