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OFAC UID 26199 · SDN · Individual

Raul GORRIN BELISARIO

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jan 8, 2019

Also known as

  • Raul Antonio GORRIN BELISARIO · a.k.a.
  • Raul Antonio GORRIN · a.k.a.
  • Raul A GORRIN · a.k.a.
  • Raul GORRIN · a.k.a.
  • Raul Antonio De La Santisima Trinidad GORRIN BELISARIO · a.k.a.
  • Raul Antonio De La Santisima GORRIN-BELISARIO · a.k.a.

Addresses

  • 4100 Salzedo Street Apt. 1010 Miami FL 33146 United States
  • 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States
  • 144 Isla Dorada Blvd. Coral Gables FL 33143 United States

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

4100 Salzedo St., Unit 804, Coral Gables, United States

4 other listed parties share this address

4100 Salzedo Street, Apt. 1010, Miami, United States

3 other listed parties share this address

144 Isla Dorada Blvd., Coral Gables, United States

1 other listed party shares this address

Identifiers

  • Passport: 129603081 (Venezuela)
  • Passport: 066936455 (Venezuela)
  • Passport: 007931220 (Venezuela)
  • Cedula No.: 8682996 (Venezuela)
  • Gender: Male