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 Street, Apt. 1010, 33146 Miami	eng	us_ofac_sdn	`ofac-26199`	2023-11-17
`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: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 Antonio Gorrin Belisario	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`	Raul Antonio De La Santisima Gorrin-Belisario	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:alias`	Raul A Gorrin	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	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:birthDate`	1968-11-22	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26199`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:country`	us	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:firstName`	Raul	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:id`	4399e30a12182e06e970dea461e99719e926741f	eng	us_ofac_sdn	`ofac-26199`	2025-06-02
`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: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`	Antonio	eng	us_ofac_sdn	`ofac-26199`	2024-10-11
`Person:middleName`	A	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:passportNumber`	007931220	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	066936455	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:passportNumber`	129603081	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26199`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199	eng	us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26199`	2023-04-20

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