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Gorrin Belisario Raul

Sanctioned
Gorrin Belisario Raul Antonio
Type
person
Subtype
Country
United States
Date of birth
1968-11-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26199
Asset freeze
2019-01-08activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Gorrin Raul AAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin-Belisario Raul Antonio De La SantisimaAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin Belisario Raul AntonioAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin Belisario RaulPrimary name
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin Raul AntonioAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin RaulAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gorrin Belisario Raul Antonio De La Santisima TrinidadAlias
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 007931220PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    e19d16a3788b0ca2b7aae5b6b9ce796458b0fa936685f4888d61a3decc3a50ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8682996CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    e19d16a3788b0ca2b7aae5b6b9ce796458b0fa936685f4888d61a3decc3a50ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 129603081PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    e19d16a3788b0ca2b7aae5b6b9ce796458b0fa936685f4888d61a3decc3a50ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26199OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    e19d16a3788b0ca2b7aae5b6b9ce796458b0fa936685f4888d61a3decc3a50ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 066936455PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    e19d16a3788b0ca2b7aae5b6b9ce796458b0fa936685f4888d61a3decc3a50ad
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-11-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United StatesResidence
    OFAC ↗
    Record provenance
    ID
    26199
    SHA-256
    19858f7f5bf12412f35c8380bf3d238c81c612ee27df5d2d2d3c32dfb1da6c21
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)