GORRIN BELISARIO, Raul — OFAC Sanctioned (VENEZUELA-EO13850, individual)
GORRIN BELISARIO, Raul — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GORRIN BELISARIO, Raul; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | GORRIN BELISARIO, Raul |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires 24 Jan |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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