对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RIM GROUP INVESTMENTS, CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 90
Information:
Source record: ofac/26201 uid: 26201 lastName: RIM GROUP INVESTMENTS, CORP. sdnType: Entity remarks: (Linked To: GORRIN BELISARIO, Raul) programList/program: VENEZUELA-EO13850 addressList/address[39739]/uid: 39739 addressList/address[39739]/address1: 4100 Salzedo Street addressList/address[39739]/address2: Apt 1010 addressList/address[39739]/city: Coral Gables addressList/address[39739]/stateOrProvince: FL addressList/address[39739]/postalCode: 33146 addressList/address[39739]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/26201 uid: 26201 lastName: RIM GROUP INVESTMENTS, CORP. sdnType: Entity remarks: (Linked To: GORRIN BELISARIO, Raul) programList/program: VENEZUELA-EO13850 addressList/address[39739]/uid: 39739 addressList/address[39739]/address1: 4100 Salzedo Street addressList/address[39739]/address2: Apt 1010 addressList/address[39739]/city: Coral Gables addressList/address[39739]/stateOrProvince: FL addressList/address[39739]/postalCode: 33146 addressList/address[39739]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS I CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/26202 uid: 26202 lastName: RIM GROUP INVESTMENTS I CORP. sdnType: Entity remarks: (Linked To: GORRIN BELISARIO, Raul) programList/program: VENEZUELA-EO13850 addressList/address[39741]/uid: 39741 addressList/address[39741]/address1: 4100 Salzedo Street addressList/address[39741]/address2: Apt 1010 addressList/address[39741]/city: Miami addressList/address[39741]/stateOrProvince: FL addressList/address[39741]/postalCode: 33146 addressList/address[39741]/country: United States addressList/address[39742]/uid: 39742 addressList/address[39742]/address1: 4100 Salzedo Street addressList/address[39742]/address2: Unit 608 addressList/address[39742]/city: Coral Gables addressList/address[39742]/stateOrProvince: FL addressList/address[39742]/postalCode: 33146 addressList/address[39742]/country: United States addressList/address[39743]/uid: 39743 addressList/address[39743]/address1: 4100 Salzedo Street addressList/address[39743]/address2: Unit 807 addressList/address[39743]/city: Coral Gables addressList/address[39743]/stateOrProvince: FL addressList/address[39743]/postalCode: 33146 addressList/address[39743]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS II CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/26203 uid: 26203 lastName: RIM GROUP INVESTMENTS II CORP. sdnType: Entity remarks: (Linked To: GORRIN BELISARIO, Raul) programList/program: VENEZUELA-EO13850 addressList/address[39745]/uid: 39745 addressList/address[39745]/address1: 4100 Salzedo Street addressList/address[39745]/address2: Apt 1010 addressList/address[39745]/city: Miami addressList/address[39745]/stateOrProvince: FL addressList/address[39745]/postalCode: 33146 addressList/address[39745]/country: United States addressList/address[39746]/uid: 39746 addressList/address[39746]/address1: 4100 Salzedo Street addressList/address[39746]/address2: Unit 813 addressList/address[39746]/city: Coral Gables addressList/address[39746]/stateOrProvince: FL addressList/address[39746]/postalCode: 33146 addressList/address[39746]/country: United States addressList/address[39747]/uid: 39747 addressList/address[39747]/address1: 4100 Salzedo Street addressList/address[39747]/address2: Unit 913 addressList/address[39747]/city: Coral Gables addressList/address[39747]/stateOrProvince: FL addressList/address[39747]/postalCode: 33146 addressList/address[39747]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS III CORP.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
Source record: ofac/26204 uid: 26204 lastName: RIM GROUP INVESTMENTS III CORP. sdnType: Entity remarks: (Linked To: GORRIN BELISARIO, Raul) programList/program: VENEZUELA-EO13850 addressList/address[39749]/uid: 39749 addressList/address[39749]/address1: 4100 Salzedo Street addressList/address[39749]/address2: Apt 1010 addressList/address[39749]/city: Miami addressList/address[39749]/stateOrProvince: FL addressList/address[39749]/postalCode: 33146 addressList/address[39749]/country: United States addressList/address[39750]/uid: 39750 addressList/address[39750]/address1: 144 Isla Dorada Blvd. addressList/address[39750]/city: Coral Gables addressList/address[39750]/stateOrProvince: FL addressList/address[39750]/postalCode: 33143 addressList/address[39750]/country: United States
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS I
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS II
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
RIM GROUP INVESTMENTS III
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-05 18:09:02
Accuracy: 80
Information:
VENEZUELA-EO13850 Linked To: GORRIN BELISARIO, Raul.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
