Entity record
Raul GORRIN BELISARIOPerson
Raul GORRIN BELISARIO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-07-30.
Also known as
- Raul Antonio GORRIN BELISARIO
- Raul Antonio GORRIN
- Raul A GORRIN
- Raul GORRIN
- Raul Antonio De La Santisima Trinidad GORRIN BELISARIO
- Raul Antonio De La Santisima GORRIN-BELISARIO
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Key properties
- Date of birth
Identifiers
- Passport
- 129603081
- Passport
- 066936455
- Passport
- 007931220
- Cedula No.
- 8682996
- Gender
- Male
Addresses
4100 Salzedo Street, Miami, FL, 331464100 Salzedo St., Coral Gables, FL, 33146144 Isla Dorada Blvd., Coral Gables, FL, 33143Related entities
Referenced by
These records' source entries name this entity as linked to them.
- CORPOMEDIOS GV INVERSIONES, C.A.Organization
- CORPOMEDIOS LLCOrganization
- GLOBOVISION TELE C.A.Organization
- GLOBOVISION TELE CA, CORP.Organization
- PLANET 2 REACHING, INC.Organization
- POSH 8 DYNAMIC, INC.Organization
- RIM GROUP INVESTMENTS I CORP.Organization
- RIM GROUP INVESTMENTS II CORP.Organization
- RIM GROUP INVESTMENTS III CORP.Organization
- RIM GROUP INVESTMENTS, CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Organization
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Organization
- SEGUROS LA VITALICIA C.A.Organization
- WINDHAM COMMERCIAL GROUP INC.Organization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Raul GORRIN BELISARIO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raul-gorrin-belisario-nkebed12d9/
Machine-readable export (FTM + lineage): /data/entities/eb.json (record key nkebed12d9)