RIM GROUP INVESTMENTS, CORP. SDN — Treasury

Specially Designated Nationals List · Entity · US · view upstream ↗

Why on the list

(Linked To: GORRIN BELISARIO, Raul)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26201
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: US
Aliases tracked: 0

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