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2 SapherCheck records found for Person Raul antonio de la santisima trinidad gorrin belisario

1. Raul Gorrin Belisario

Alias	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN RAUL GORRIN BELISARIO RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO RAUL GORRIN RAUL A GORRIN RAUL ANTONIO GORRIN BELISARIO
ID Number	8682996
Profile Type	PERSON
Name	RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO GORRIN BELISARIO, RAUL RAUL GORRIN BELISARIO
First Name	RAUL RAUL ANTONIO DE LA SANTISIMA TRINIDAD
Middle Name	ANTONIO A ANTONIO DE LA SANTISIMA ANTONIO DE LA SANTISIMA TRINIDAD
Last Name	GORRIN BELISARIO GORRIN GORRIN-BELISARIO GORRIN BELISARIO
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1968-11-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	144 ISLA DORADA BLVD., 33143 CORAL GABLES 4100 SALZEDO STREET, APT. 1010, 33146 MIAMI 4100 SALZEDO ST., UNIT 804, 33146 CORAL GABLES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26199

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26199 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQMD Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: NK-cJ5HNF6TRccrSzDhmihMzm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. RAUL GORRIN BELISARIO

Alias	RAUL GORRIN RAUL ANTONIO GORRIN RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO RAUL ANTONIO GORRIN BELISARIO RAUL A GORRIN RAUL ANTONIO DE LA SANTISIMA GORRIN-BELISARIO
Profile Type	PERSON
Name	RAUL GORRIN BELISARIO
First Name	RAUL
Last Name	GORRIN BELISARIO
Country	UNITED STATES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, 33146, USA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7XQ7N Start Date: 2019-01-08 Listing Date: 2019-01-11 Country: United States Entity: usgsa-s4mr7xq7n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view