OFAC SDNCriticalindividual

GORRIN BELISARIO, Raul

🇺🇸United States26199

FEOC Flagged

GORRIN BELISARIO, Raul appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GORRIN BELISARIO, Raul

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GORRIN BELISARIO, Raul#26199

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GORRIN BELISARIO, Raul

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GORRIN BELISARIO, Raul AntonioGORRIN, Raul AntonioGORRIN, Raul AGORRIN, RaulGORRIN BELISARIO, Raul Antonio De La Santisima TrinidadGORRIN-BELISARIO, Raul Antonio De La Santisima

Known addresses

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

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

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 2013.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26199",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26199",
  "entity_name": "GORRIN BELISARIO, Raul",
  "entity_type": "individual",
  "country": "United States",
  "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"
  ],
  "addresses": [
    "4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States",
    "4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States",
    "144 Isla Dorada Blvd., Coral Gables, FL 33143, United States"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26199",
    "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 2013.",
    "tonnage": "-0- ",
    "sdn_name": "GORRIN BELISARIO, Raul",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.