Statements: Raúl Gorrín

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-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	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-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-d32414d4bddc18e920740077e6beee34311461cf`	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:firstName`	Raul Antonio	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:firstName`	Raul Antonio	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:firstName`	Raul A	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:firstName`	Raul	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:firstName`	Raul Antonio De La Santisima	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:firstName`	Raul	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:firstName`	Raul Antonio De La Santisima Trinidad	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:id`	67a48eb11de2a3f459209a86a99443f349bb8e76		us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-05-20
`Person:id`	91a6a6b56a8702e1b8d4018c9a1e9db1d84e1ed2		us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-05-20
`Person:id`	8bef1b18cef2afafa301bc8b20f757944e3ba22b		us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-05-20
`Person:id`	21d05155990a09cbe25e043ecf7461f70e8dc238		us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-05-20
`Person:id`	25610bd6f80f8d42846386348e8533275de7c8fa		us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-05-20
`Person:id`	eb6fc5945516ff5cb8cd8f1d7262b71ab93789d3		us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-05-20
`Person:id`	36259af21e89cab6f42a54110bcc8065601b1f68		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-05-20
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	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	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:name`	Raul Antonio GORRIN	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:name`	Raul GORRIN	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:name`	Raul Antonio De La Santisima GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:name`	Raul A GORRIN	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	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 BELISARIO	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-05-20
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-05-20
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-05-20
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-05-20
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-05-20
`Person:notes`	(also Raul A GORRIN, Raul Antonio GORRIN, Raul Antonio De La Santisima Trinidad GORRIN BELISARIO, Raul Antonio De La Santisima GORRIN-BELISARIO, Raul GORRIN, Raul Antonio GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-05-20
`Person:notes`	(also Raul GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-05-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30

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