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