Raul GORRIN BELISARIO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | GORRIN BELISARIO |
|---|---|
| First name/Name | Raul |
| Full name/Name | Raul GORRIN BELISARIO |
| Type | Name |
| Last name/Name | GORRIN BELISARIO |
|---|---|
| First name/Name | Raul Antonio |
| Full name/Name | Raul Antonio GORRIN BELISARIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GORRIN |
|---|---|
| First name/Name | Raul Antonio |
| Full name/Name | Raul Antonio GORRIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GORRIN |
|---|---|
| First name/Name | Raul A |
| Full name/Name | Raul A GORRIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GORRIN BELISARIO |
|---|---|
| First name/Name | Raul Antonio De La Santisima Trinidad |
| Full name/Name | Raul Antonio De La Santisima Trinidad GORRIN BELISARIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GORRIN-BELISARIO |
|---|---|
| First name/Name | Raul Antonio De La Santisima |
| Full name/Name | Raul Antonio De La Santisima GORRIN-BELISARIO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GORRIN |
|---|---|
| First name/Name | Raul |
| Full name/Name | Raul GORRIN |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 4100 Salzedo Street Apt. 1010 |
|---|---|
| City | Miami |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 4100 Salzedo Street Apt. 1010, Miami, 33146, FL, United States |
| Street | 4100 Salzedo St. Unit 804 |
|---|---|
| City | Coral Gables |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States |
| Street | 144 Isla Dorada Blvd. |
|---|---|
| City | Coral Gables |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 144 Isla Dorada Blvd., Coral Gables, 33143, FL, United States |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 129603081 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: 066936455 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Passport: 007931220 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
| Type | Cedula No.: 8682996 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.