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Listed on sanctions / export-control lists
GORRIN BELISARIO, Raul
US OFAC
Individual · 1 listing(s)
GORRIN BELISARIO, Raul appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-01-08 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
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OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-01-08 |
| Date of birth | 22 Nov 1968 |
| Nationality | Venezuela |
| ID / passport | 129603081 (Venezuela) expires 14 Oct 2020 |
| Aliases | GORRIN BELISARIO, Raul Antonio; GORRIN, Raul Antonio; GORRIN, Raul A; GORRIN, Raul; GORRIN BELISARIO, Raul Antonio De La Santisima Trinidad; GORRIN-BELISARIO, Raul Antonio De La Santisima |
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