Raul Antonio GORRIN BELISARIO

Sanctioned entity

Born 22 Nov 1968 (57 years old),Venezuela. Named in 9 sanctions listings.

Summary

Präsident und Miteigentümer von Globovisión; enge Beziehungen zum ehemaligen Präsidenten MADURO MOROS Nicolás.

Venezuelan lawyer and businessman

(also Raul Antonio De La Santisima GORRIN-BELISARIO, Raul Antonio De La Santisima Trinidad GORRIN BELISARIO, Raul GORRIN, Raul A GORRIN, Raul Antonio GORRIN, Raul Antonio GORRIN BELISARIO)

(also Raul GORRIN BELISARIO)

Sanctions and listings9

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26199treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.ch eda.admin.ch fedlex.admin.ch
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections14

Owns14

All 14 markedSanctionedDebarred

Corpomedios LLC
Share not stated
Owned or Controlled ByUnited States
Windham Commercial Group Inc.
Share not stated
Owned or Controlled ByPanama
Rim Group Properties of New York II Corp.
Share not stated
Owned or Controlled ByUnited States
Rim Group Properties of New York, Corp.
Share not stated
Owned or Controlled ByUnited States
Globovision Tele CA, Corp.
Share not stated
Owned or Controlled ByUnited States
Posh 8 Dynamic, Inc.
Share not stated
Owned or Controlled ByUnited States

Identifiers8

Identifier	Number	Issued by	Expires
ID number	8682996
Passport	066936455
Passport	007931220
Passport	129603081
Passport	066936455	Venezuela	10 Jan 2018
Passport	007931220	Venezuela	24 Jan 2013
Passport	129603081	Venezuela	14 Oct 2020
Cedula no	8682996	Venezuela

Other names16

Also known as16

Raul GorrinRaul Antonio Gorrin BelisarioRaul A GorrinRaul Antonio De La Santisima Gorrin-BelisarioRaúl Antonio Gorrín BelisarioRaul Antonio De La Santisima Trinidad Gorrin BelisarioRaul Antonio GorrinGORRIN BELISARO Raúl Antonio de la Santíssima TrinidadRaúl GorrínRaul A GORRINRaul Antonio De La Santisima Trinidad GORRIN BELISARIORaul Antonio De La Santisima GORRIN-BELISARIOراول جورينGORRIN BELISARIO, RaulRaul Antonio GORRINRaul Gorrin Belisario

Addresses4

4100 Salzedo St., Unit 804, Coral Gables, FL 33146
4100 Salzedo Street, Apt. 1010, Miami, FL 33146
144 Isla Dorada Blvd., Coral Gables, FL 33143
MIAMI, 33146

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