OFAC UID 26203 · SDN · Entity

RIM GROUP INVESTMENTS II CORP.

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

Addresses

  • 4100 Salzedo Street Apt 1010 Miami FL 33146 United States
  • 4100 Salzedo Street Unit 813 Coral Gables FL 33146 United States
  • 4100 Salzedo Street Unit 913 Coral Gables FL 33146 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 Street, Apt 1010, Miami, United States

3 other listed parties share this address

Remarks

(Linked To: GORRIN BELISARIO, Raul)