RIM GROUP INVESTMENTS II CORP.
Recorded on 1 list · Entity
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
1
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
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 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 · 26203 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 26203
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| RIM GROUP INVESTMENTS II CORP. | Primary name |
Programmes
VENEZUELA-EO13850
Addresses recorded
- 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
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 Street, Unit 813, Coral Gables, FL, 33146, United States",
"4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146, United States"
],
"primary_name_published": true,
"programs": [
"VENEZUELA-EO13850"
]
}