The U.S. Treasury Department has today sanctioned Raúl Gorrín and his network. Also targeted are former associates like González Dellán and Claudia Díaz Guillén, who is awaiting extradition to the U.S. from Spain. Gorrín, in particular, is a significant addition to the SDN list, as he has become a prominent oligarch supporting the powerful Maduro/Flores duo in numerous corrupt dealings. Globovisión, Gorrín’s propaganda network, is also included in the SDN list.
The following individuals have been added to the OFAC SDN list:
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cana, Dominican Republic; Spain; Date of birth: November 25, 1973; Venezuelan citizen; Female; ID No. 11502896 (Venezuela); Passport 030415788 (Venezuela) expired on November 22, 2014 (individual) [VENEZUELA-EO13850].
GONZALEZ DELLAN, Leonardo (alias GONZALEZ, Leonardo), London, United Kingdom; Date of birth: September 11, 1966; Venezuelan citizen; Male; ID No. 8639102 (Venezuela); Passport 073785390 (Venezuela) expired on July 1, 2018; alternative Passport 046041771 (Venezuela) expired on May 24, 2016; alternative Passport 002272834 (Venezuela) expired on August 14, 2012 (individual) [VENEZUELA-EO13850].
Gorrin Belisario, Raul), Salzedo St. 4100, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; Date of birth: November 22, 1968; Venezuelan citizen; Male; ID No. 8682996 (Venezuela); Passport 129603081 (Venezuela) expired on October 14, 2020; alternative Passport 066936455 (Venezuela) expired on January 10, 2018; alternative Passport 007931220 (Venezuela) expired on January 24, 2013 (individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Gustavo Adolfo (a.k.a. PERDOMO ROSALES, Gustavo A; a.k.a. PERDOMO, Gustavo; a.k.a. PERDOMO, Gustavo A; a.k.a. PERDOMO, Gustavo Adolfo; a.k.a. PERDOMO-ROSALES, Gustavo), 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 18555 Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States; Date of birth: February 5, 1979; Venezuelan citizen; Male; ID No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expired on January 28, 2019; alternative Passport 023639834 (Venezuela) expired on June 13, 2014 (individual) [VENEZUELA-EO13850].
PERDOMO ROSALES, Maria Alexandra (a.k.a. DE PERDOMO, Maria A; a.k.a. DE PERDOMO, Maria Alejandra; a.k.a. PERDOMO, Maria Alexandra; a.k.a. PERDOMO-ROSALES, Maria), 144 Isla Dorada Blvd., Coral Gables, FL 33146, United States; 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; Date of birth: March 25, 1972; Venezuelan citizen; Female; ID No. 10538067 (Venezuela); Passport 135278046 (Venezuela) expired on October 14, 2020; alternative Passport 079280833 (Venezuela) expired on October 22, 2018; alternative Passport 018516885 (Venezuela) expired on December 4, 2013 (individual) [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
TARASCIO-PEREZ, Mayela Antonina (a.k.a. DE PERDOMO, Mayela T; a.k.a. DE PERDOMO, Mayela Tarascio; a.k.a. TARASCIO DE PERDOMO, Mayela A; a.k.a. TARASCIO DE PERDOMO, Mayela Antonina; a.k.a. TARASCIO, Mayela; a.k.a. TARASCIO-PEREZ, Mayela), 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States; Date of birth: February 20, 1985; Venezuelan citizen; Female; Passport 083111668 (Venezuela) expired on January 28, 2019; alternative Passport 023639818 (Venezuela) expired on June 13, 2014; alternative Passport C1453352 (Venezuela) expired on November 2, 2009 (individual) [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
VELASQUEZ FIGUEROA, Adrian Jose (a.k.a. VELASQUEZ, Adrian), Cap Cana, Dominican Republic; Spain; Date of birth: November 2, 1979; Venezuelan citizen; Male; ID No. 13813453 (Venezuela); Passport 024421568 (Venezuela) expired on June 25, 2014 (individual) [VENEZUELA-EO13850].
The following entities have been added to the OFAC SDN list:
CONSTELLO INC., Saint Kitts and Nevis [VENEZUELA-EO13850] (Connected to: TARASCIO-PEREZ, Mayela Antonina; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
CONSTELLO NO. 1 CORPORATION, 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United States; DE, United States [VENEZUELA-EO13850] (Connected to: TARASCIO-PEREZ, Mayela Antonina; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
CORPOMEDIOS GV INVERSIONES, C.A., Calle Alameda Quinta Globovision Pb, Libertador, Caracas, Venezuela [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
CORPOMEDIOS LLC, 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE C.A. (a.k.a. GLOBOVISION), Caracas, Venezuela [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
GLOBOVISION TELE CA, CORP., 4100 Salzedo Street, Unit 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
MAGUS HOLDING II, CORP., 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States; 140 Paloma Drive, Coral Gables, FL 33143, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
MAGUS HOLDING LLC, 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
MAGUS HOLDINGS USA, CORP., 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo; Connected to: TARASCIO-PEREZ, Mayela Antonina).
PLANET 2 REACHING, INC., DE, United States; 7043 Fisher Dr., Unit 7043, Miami Beach, FL 33109-0064, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
POSH 8 DYNAMIC, INC., 18555 Collins Avenue, Unit 4401, Sunny Isles, FL 33160, United States; DE, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
POTRICO CORP., DE, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
RIM GROUP INVESTMENTS I CORP., 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; 4100 Salzedo Street, Unit 608, Coral Gables, FL 33146, United States; 4100 Salzedo Street, Unit 807, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Maria Alexandra).
RIM GROUP INVESTMENTS II CORP., 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 [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Maria Alexandra).
RIM GROUP INVESTMENTS III CORP., 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Maria Alexandra).
RIM GROUP INVESTMENTS, CORP., 4100 Salzedo Street, Apt 1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Maria Alexandra).
RIM GROUP PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th Floor, New York, NY 10017, United States; 20 West 53rd Street, Unit 47A, New York, NY 10019, United States; 60 Riverside Boulevard, PH 3602, New York, NY 10069, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
RIM GROUP PROPERTIES OF NEW YORK, CORP., 4100 Salzedo St., Unit 1010, Coral Gables, FL 33146, United States [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
SEGUROS LA VITALICIA C.A. (alias LA VITALICIA), Caracas, Venezuela; DNI J310205361 (Venezuela) [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul).
TINDAYA PROPERTIES HOLDING USA CORP., 675 Third Avenue, 29th Floor, New York, NY 10017, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK CORP., 155 SW 25th Road, Miami, FL 33129, United States; 330 East 57th Street, Unit 12, New York, NY 10022, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
TINDAYA PROPERTIES OF NEW YORK II CORP., 675 Third Avenue, 29th Floor, New York, NY 10017, United States [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).
WINDHAM COMMERCIAL GROUP INC., Panama [VENEZUELA-EO13850] (Connected to: GORRIN BELISARIO, Raul; Connected to: PERDOMO ROSALES, Gustavo Adolfo).
The following aircraft has been added to the OFAC SDN list:
N133JA; Aircraft Model Mystere Falcon 50EX; manufacturer serial number (MSN) 268; Aircraft tail number N133JA (plane) [VENEZUELA-EO13850] (Connected to: PERDOMO ROSALES, Gustavo Adolfo).