Lists of sanctions
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28.03.2024 21:01:36

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
First name/Name Raul
Full name/Name Raul 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

Addresses (3)

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 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 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
Expiration date 2
Type Passport: 066936455
Country Venezuela
Expiration date 2
Type Passport: 007931220
Country Venezuela
Expiration date 2
Type Cedula No.: 8682996
Country Venezuela

Historical data

No records
Updated: 28.03.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.