23

Q, "What else might (23) refer to?"

 

OFAC designated or blocked five other individuals and 23 entities, pursuant to E.O. 13850, for their roles in the bribery scheme, and identified one private aircraft as blocked property.

 

From the beginning of the scheme in 2008 to present day, the billions of dollars’ worth of corrupt proceeds generated through this scheme were invested in domestic and international property, aircraft, yachts, horses, and other luxury goods. In order to obfuscate the beneficial ownership of these assets, these individuals utilized a network of corporate entities and structures. The following companies were designated or blocked today for being owned or controlled by the aforementioned individuals, and one aircraft was identified as blocked property.

 

-Globovision Tele C.A. is a television station located in Caracas, Venezuela, and is owned or controlled by Gorrin and Perdomo.

 

-Globovision Tele CA, Corp. is registered in Miami, Florida, and is owned or controlled by Gorrin and Perdomo.

 

-Seguros La Vitalicia is located in Caracas, Venezuela, and is owned or controlled by Gorrin.

 

-Corpomedios GV Inversiones, C.A. is located in Caracas, Venezuela, and is owned or controlled by Gorrin and Perdomo.

 

-Corpomedios LLC is registered in Miami, Florida, and is owned or controlled by Gorrin and Perdomo.

 

-RIM Group Investments, Corp. is registered in Miami, Florida, and is owned or controlled by Gorrin, and his wife, Maria Alexandra.

 

-RIM Group Investments I Corp. is registered in Miami, Florida, and is owned or controlled by Gorrin, and his wife, Maria Alexandra.

 

-RIM Group Investments II Corp. is registered in Miami, Florida, and is owned or controlled by Gorrin, and his wife, Maria Alexandra.

 

-RIM Group Investments III Corp. is registered in Miami, Florida, and is owned or controlled by Gorrin, and his wife, Maria Alexandra.

 

-RIM Group Properties of New York, Corp. is registered in New York, New York, and is owned or controlled by Gorrin.

 

-RIM Group Properties of New York II Corp. is registered in New York, New York, and is owned or controlled by Gorrin.

 

-Magus Holdings USA, Corp. is registered in Miami, Florida, and is owned or controlled by Perdomo, and his wife, Mayela Antonina.

 

-Magus Holding LLC is registered in Miami, Florida, and is owned or controlled by Perdomo.

 

-Magus Holding II LLC is registered in Miami, Florida, and is owned or controlled by Perdomo.

 

-Tindaya Properties Holding USA Corp. is registered in New York, New York, and is owned or controlled by Perdomo.

 

-Tindaya Properties of New York, Corp. is registered in New York, New York, and is owned or controlled by Perdomo.

 

-Tindaya Properties of New York II Corp. is registered in New York, New York, and is owned or controlled by Perdomo.

 

-Posh 8 Dynamic Inc. is registered in Delaware, and is owned or controlled by Gorrin.

 

-Constello No. 1 Corporation is registered in Delaware, and is owned or controlled by Perdomo, and his wife, Mayela Antonina.

 

-Constello Inc. is registered in St. Kitts and Nevis, and is owned or controlled by Perdomo, and his wife, Mayela Antonina.

 

-Windham Commercial Group Inc. is registered in Delaware, and is owned or controlled by Gorrin and Perdomo.

 

-Planet 2 Reaching Inc. is registered in Delaware, and is owned or controlled by Gorrin.

 

-Potrico Corp. is registered in Delaware, and is owned or controlled by Perdomo.

 

-N133JA is a Dassault Mystere Falcon 50EX private aircraft that is beneficially owned by Perdomo.

 

https://home.treasury.gov/news/press-releases/sm583

 

https://www.treasury.gov/resource-center/sanctions/Programs/Documents/gorrin_network_chart_20190108.pdf