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:country`	us	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	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-s4mr7xqm8`	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-s4mr7xqmz`	2024-06-14
`Person:firstName`	RAUL ANTONIO DE LA SANTISIMA TRINIDAD	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:firstName`	RAUL A	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:firstName`	RAUL ANTONIO DE LA SANTISIMA	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`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:lastName`	GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`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 BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-14
`Person:lastName`	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`	RAUL ANTONIO GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`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 ANTONIO DE LA SANTISIMA GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`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 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-s4mr7xqmz`	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-s4mr7xqmd`	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-s4mr7xqm8`	2025-07-23
`Person:notes`	(also RAUL GORRIN BELISARIO)	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-28

Previous
1 - 51 of 51
Next