RIM GROUP INVESTMENTS III 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 III CORP. |
|---|---|
| Full name/Name | RIM GROUP INVESTMENTS III CORP. |
| Type | Name |
Addresses (2)
| 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 |
Historical data
No records
Updated: 16.10.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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