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OFAC-designated network

GORRIN BELISARIO, Raul

GORRIN BELISARIO, Raul is designated by OFAC under VENEZUELA-EO13850. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityGORRIN BELISARIO, Raul
Head typeindividuals
Linked designated entries9
of which companies9
Programs across the network['VENEZUELA-EO13850']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. GLOBOVISION TELE CA, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  2. RIM GROUP INVESTMENTS I CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  3. CORPOMEDIOS LLCVENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  4. PLANET 2 REACHING, INC.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  5. WINDHAM COMMERCIAL GROUP INC.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  6. RIM GROUP INVESTMENTS III CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  7. GLOBOVISION TELE C.A.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  8. RIM GROUP INVESTMENTS, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  9. RIM GROUP PROPERTIES OF NEW YORK, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  10. RIM GROUP PROPERTIES OF NEW YORK II CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  11. POSH 8 DYNAMIC, INC.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  12. RIM GROUP INVESTMENTS II CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  13. SEGUROS LA VITALICIA C.A.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul)”
  14. CORPOMEDIOS GV INVERSIONES, C.A.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.