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

Remarks

(Linked To: GORRIN BELISARIO, Raul)