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制裁筛查

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 III CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

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 III

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV