Lists of sanctions
3.129.10.46
01.05.2025 21:10:06

RIM GROUP INVESTMENTS II CORP.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GORRIN BELISARIO, Raul)
Date of publication 31.12.2019

Names (1)

Last name/Name RIM GROUP INVESTMENTS II CORP.
Full name/Name RIM GROUP INVESTMENTS II CORP.
Type Name

Addresses (3)

Street 4100 Salzedo Street Unit 813
City Coral Gables
Country United States
Postal code 3
Region FL
Full address 4100 Salzedo Street Unit 813, Coral Gables, 33146, FL, United States
Street 4100 Salzedo Street Unit 913
City Coral Gables
Country United States
Postal code 3
Region FL
Full address 4100 Salzedo Street Unit 913, 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

Historical data

No records
Updated: 01.05.2025. 20:15
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