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:country`	us		us_sam_exclusions	`usgsa-s4mr7xq7n`	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-s4mr7xqm9`	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-s4mr7xq7n`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:createdAt`	2019-01-11		us_sam_exclusions	`usgsa-s4mr7xqmd`	2024-06-14
`Person:createdAt`	2019-01-11		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 ANTONIO DE LA SANTISIMA	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:firstName`	RAUL ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:firstName`	RAUL	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`Person:id`	3ea8f3f0a0b9e12f84f52a99a238ba3f37c03b78		us_sam_exclusions	`usgsa-s4mr7xqmc`	2026-01-06
`Person:id`	d8e395b955eb5c16f634f85b77af9579024b12dd		us_sam_exclusions	`usgsa-s4mr7xq7n`	2026-01-06
`Person:id`	8329536ae469d9abdf33fc98749102fed299df86		us_sam_exclusions	`usgsa-s4mr7xqmb`	2026-01-06
`Person:id`	5cdd4996079594c38e7bf62b96fbe89067550e8c		us_sam_exclusions	`usgsa-s4mr7xqm9`	2026-01-06
`Person:id`	5ffb04d46be195c9b76d7a874fa459e10c1a3508		us_sam_exclusions	`usgsa-s4mr7xqm8`	2026-01-06
`Person:id`	80e2aa17bd5cfa7a01fb512b6f080014f0e9839a		us_sam_exclusions	`usgsa-s4mr7xqmz`	2026-01-06
`Person:id`	7dbfa27b395302f39ede9334d21314b82359927b		us_sam_exclusions	`usgsa-s4mr7xqmd`	2026-01-06
`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 BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqm8`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	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-s4mr7xqmd`	2024-06-14
`Person:lastName`	GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmb`	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 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 DE LA SANTISIMA GORRIN-BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xqmz`	2024-06-14
`Person:name`	RAUL GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqmc`	2024-06-14
`Person:name`	RAUL ANTONIO GORRIN	eng	us_sam_exclusions	`usgsa-s4mr7xqm9`	2024-06-14
`Person:name`	RAUL GORRIN BELISARIO	eng	us_sam_exclusions	`usgsa-s4mr7xq7n`	2024-06-14
`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-s4mr7xqmz`	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-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`	debarment		us_sam_exclusions	`usgsa-s4mr7xq7n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqm8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqmb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr7xqm9`	2025-12-29

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