Lists › OFAC SDN › ofac_sdn-26204
RIM GROUP INVESTMENTS III CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26204.
Programs
Names and aliases
| RIM GROUP INVESTMENTS III CORP. | primary |
Details
| Countries |  United States |
| Addresses | 4100 Salzedo Street Apt 1010 Miami FL 33146 United States; 144 Isla Dorada Blvd. Coral Gables FL 33143 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.