Is GORRIN BELISARIO, Raul on the Entity List?

Yes, GORRIN BELISARIO, Raul appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to GORRIN BELISARIO, Raul?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for GORRIN BELISARIO, Raul?

GORRIN BELISARIO, Raul is listed on the OFAC SDN under 1 program: VENEZUELA-EO13850. Consult BIS and the Federal Register for full details.

OFAC SDNIndividual🇺🇸 US

GORRIN BELISARIO, Raul — Export Control Restrictions & BIS Screening

OFAC SDN · US · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

GORRIN BELISARIO, Raul appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

VENEZUELA-EO13850

Identifiers (5)

Type	Number	Country
Passport	129603081	VE
Passport	066936455	VE
Passport	007931220	VE
Cedula No.	8682996	VE
Gender	Male	—

Addresses (3)

4100 Salzedo Street, Apt. 1010, Miami, FL, 33146, US

4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, US

144 Isla Dorada Blvd., Coral Gables, FL, 33143, US

Also Known As (6)

GORRIN BELISARIO, Raul AntonioGORRIN, Raul AntonioGORRIN, Raul AGORRIN, RaulGORRIN BELISARIO, Raul Antonio De La Santisima TrinidadGORRIN-BELISARIO, Raul Antonio De La Santisima

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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