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	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2025-12-29
`Person:address`	4100 Salzedo St., Unit 804, Coral Gables, 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:address`	4100 Salzedo Street, Apt. 1010, Miami, FL 33146	eng	us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:addressEntity`	`addr-c5670c095234c686d40068983470cf490504599d`		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: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: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 Gorrin Belisario	eng	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 Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul A Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthDate`	1968-11-22		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:birthPlace`	Caracas	eng	wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve		wikidata	`Q51243718`	2025-08-13
`Person:citizenship`	ve		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		us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:country`	us		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:education`	Universidad Santa María	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	RAUL A	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:firstName`	RAUL ANTONIO DE LA SANTISIMA TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:firstName`	Raúl	eng	wikidata	`Q51243718`	2025-08-13
`Person:firstName`	Antonio	eng	wikidata	`Q51243718`	2025-08-13
`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	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:gender`	male		wikidata	`Q51243718`	2025-08-13
`Person:id`	8329536ae469d9abdf33fc98749102fed299df86		us_sam_exclusions	`usgsa-s4mr7xqmb`	2026-01-06
`Person:id`	80e2aa17bd5cfa7a01fb512b6f080014f0e9839a		us_sam_exclusions	`usgsa-s4mr7xqmz`	2026-01-06
`Person:id`	3ea8f3f0a0b9e12f84f52a99a238ba3f37c03b78		us_sam_exclusions	`usgsa-s4mr7xqmc`	2026-01-06
`Person:id`	932483fcbcb225c52b6bb4f6f18eee6f06fc2767		us_trade_csl	`ofac-26199`	2026-01-06
`Person:id`	5cdd4996079594c38e7bf62b96fbe89067550e8c		us_sam_exclusions	`usgsa-s4mr7xqm9`	2026-01-06
`Person:id`	e624ea933577d7675119a924acb37bdd7e370618		us_ofac_sdn	`ofac-26199`	2026-01-26
`Person:id`	95b09d8ab32215554321dee6487e75dd01337156		wd_categories	`Q51243718`	2026-02-03
`Person:id`	d8e395b955eb5c16f634f85b77af9579024b12dd		us_sam_exclusions	`usgsa-s4mr7xq7n`	2026-01-06
`Person:id`	5ffb04d46be195c9b76d7a874fa459e10c1a3508		us_sam_exclusions	`usgsa-s4mr7xqm8`	2026-01-06
`Person:id`	52aed29251a85fbf2984f5f84157ce5b801fd032		wikidata	`Q51243718`	2026-01-06
`Person:id`	4996ecae12225a3cce574c325442c75eeeaf4d50		ann_pep_positions	`Q51243718`	2025-08-20
`Person:id`	7dbfa27b395302f39ede9334d21314b82359927b		us_sam_exclusions	`usgsa-s4mr7xqmd`	2026-01-06
`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 BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:lastName`	Gorrin	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	Gorrin	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	Belisario	eng	wikidata	`Q51243718`	2025-08-13
`Person:lastName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:lastName`	Gorrin-Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:lastName`	GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`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: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:motherName`	Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:name`	راول جورين	ara	wikidata	`Q51243718`	2025-08-13
`Person:name`	Raúl Gorrín	eng	wd_categories	`Q51243718`	2025-08-12
`Person:name`	RAUL ANTONIO GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:name`	Raul Gorrin	sqi	wikidata	`Q51243718`	2025-08-13
`Person:name`	RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:name`	Raúl Gorrín	eng	wikidata	`Q51243718`	2025-08-13
`Person:name`	RAUL ANTONIO GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:name`	RAUL GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:name`	RAUL GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:name`	GORRIN BELISARIO, Raul		us_trade_csl	`ofac-26199`	2024-05-07
`Person:name`	Raul Gorrin Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:name`	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:name`	RAUL A GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2025-07-23
`Person:notes`	Venezuelan lawyer and businessman	eng	wikidata	`Q51243718`	2025-08-13
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	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-s4mr7xqm9`	2025-07-23
`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-s4mr7xqmz`	2025-07-23
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2025-07-23
`Person:passportNumber`	007931220	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	129603081	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	066936455	eng	us_ofac_sdn	`ofac-26199`	2023-04-20

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