Statements: RIM GROUP INVESTMENTS III CORP.

Canonical ID: NK-i8K4bAH5VS5hevSp9qezrQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States		permid	`permid-5071169498`	2023-11-20
`Organization:address`	144 Isla Dorada Blvd., 33143 Coral Gables	eng	us_ofac_sdn	`ofac-26204`	2023-11-17
`Organization:address`	4100 Salzedo Street, Apt 1010, 33146 Miami	eng	us_ofac_sdn	`ofac-26204`	2023-11-17
`LegalEntity:address`	4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-14