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:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26199`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-762e32a35b2fc6678683c50ff7b79cbccea925fd`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-13ef67a63297475998342da97cc568298787eaff`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-d32414d4bddc18e920740077e6beee34311461cf`	2026-03-30
`Person:topics`	role.pep		wd_categories	`Q51243718`	2025-08-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e3d3d4e22973b3c4a6334473a6310d4f76c25aa3`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-f9abc7fa41ff8644c70113eeec3453070748ee02`	2026-03-30
`Person:topics`	role.pep		wikidata	`Q51243718`	2025-08-13
`Person:topics`	sanction		us_trade_csl	`ofac-26199`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-dbff78a3fb79f65037a44c3e4273d5b11e02c1d2`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-26199`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-28544fae84ac7efbc367b582a558a4009f31939f`	2026-03-30
`Person:wikidataId`	Q51243718		wikidata	`Q51243718`	2025-08-13
`Person:wikidataId`	Q51243718		wd_categories	`Q51243718`	2025-08-12
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Ra%C3%BAl_Gorr%C3%ADn		wikidata	`Q51243718`	2026-04-09