Raul GORRIN BELISARIO
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 26199 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 26199
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Raul GORRIN BELISARIO | Primary name |
| Raul A GORRIN | Alias |
| Raul Antonio De La Santisima GORRIN-BELISARIO | Alias |
| Raul Antonio De La Santisima Trinidad GORRIN BELISARIO | Alias |
| Raul Antonio GORRIN | Alias |
| Raul Antonio GORRIN BELISARIO | Alias |
| Raul GORRIN | Alias |
Programmes
VENEZUELA-EO13850
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"VENEZUELA-EO13850"
]
}