OrganisationCurrently listed

Rim Group Investments II Corp.

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26203

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26203</uid>
    <lastName>RIM GROUP INVESTMENTS II CORP.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GORRIN BELISARIO, Raul)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <addressList>
      <address>
        <uid>39745</uid>
        <address1>4100 Salzedo Street</address1>
        <address2>Apt 1010</address2>
        <city>Miami</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33146</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>39746</uid>
        <address1>4100 Salzedo Street</address1>
        <address2>Unit 813</address2>
        <city>Coral Gables</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33146</postalCode>
        <country>United States</country>
      </address>
      <address>
        <uid>39747</uid>
        <address1>4100 Salzedo Street</address1>
        <address2>Unit 913</address2>
        <city>Coral Gables</city>
        <stateOrProvince>FL</stateOrProvince>
        <postalCode>33146</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RIM GROUP INVESTMENTS II CORP.
Programmes / regimes: VENEZUELA-EO13850
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
Linked to (per list): GORRIN BELISARIO, Raul
Remarks: (Linked To: GORRIN BELISARIO, Raul)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.