Lists › OFAC SDN › ofac_sdn-26203
RIM GROUP INVESTMENTS II CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26203.
Programs
Names and aliases
| RIM GROUP INVESTMENTS II CORP. | primary |
Details
| Countries |  United States |
| Addresses | 4100 Salzedo Street Apt 1010 Miami FL 33146 United States; 4100 Salzedo Street Unit 813 Coral Gables FL 33146 United States; 4100 Salzedo Street Unit 913 Coral Gables FL 33146 United States |
Remarks (as published)
(Linked To: GORRIN BELISARIO, Raul)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.