{"id":"1383e2cf-283c-4f88-a5fd-ddf641b17444","entityType":"company","canonicalName":"RIM GROUP INVESTMENTS III CORP.","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"CORP.","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:32.756Z","updatedAt":"2026-09-05T21:06:45.022Z","aliases":[{"id":"31f0b9cf-3ab6-42f7-80b7-3171acf2c221","entityId":"1383e2cf-283c-4f88-a5fd-ddf641b17444","name":"RIM GROUP INVESTMENTS III CORP.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:32.766Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"d9da358e-5b07-4029-90e8-dfc0a31c4b3e","entityId":"1383e2cf-283c-4f88-a5fd-ddf641b17444","regime":"OFAC","program":"VENEZUELA-EO13850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:32.773Z","lastSeenAt":"2026-10-19T04:01:33.149Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"26204","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"cb2c1390-3577-46ce-a5e5-70354a3b7e11","entityId":"1383e2cf-283c-4f88-a5fd-ddf641b17444","name":"GORRIN BELISARIO, Raul","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:53.911Z","personId":"77f3e05d-b654-4789-9ae7-877518eec310","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"77f3e05d-b654-4789-9ae7-877518eec310","canonicalName":"Raul GORRIN BELISARIO","dateOfBirth":"22 Nov 1968","nationality":"VE","position":null,"sanctions":[{"regime":"OFAC","program":"VENEZUELA-EO13850","lastSeenAt":"2026-10-19T04:08:10.533Z"}]}}],"sourceLinks":[{"externalId":"26204","fetchedAt":"2026-10-19T04:01:33.146Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}