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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUSTAVO A PERDOMO · GUSTAVO A PERDOMO ROSALES · GUSTAVO ADOLFO PERDOMO · GUSTAVO ADOLFO PERDOMO ROSALES · GUSTAVO PERDOMO · | [sources] | |||
| Other name | GUSTAVO A PERDOMO · GUSTAVO A PERDOMO ROSALES · GUSTAVO ADOLFO PERDOMO · GUSTAVO ADOLFO PERDOMO ROSALES · GUSTAVO PERDOMO · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States of America · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | GUSTAVO · GUSTAVO A · GUSTAVO ADOLFO · Gustavo | [sources] | |||
| ID Number | 14585388 | [sources] | |||
| Last name | PERDOMO · PERDOMO ROSALES · PERDOMO-ROSALES · Perdomo | [sources] | |||
| Matronymic | PERDOMO ROSALES · Perdomo Rosales · Perdomo-Rosales | [sources] | |||
| Middle name | A · Adolfo | [sources] | |||
| Passport number | 023639834 · 083119116 | [sources] | |||
| Address | 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles · 4100 Salzedo St., Unit 804, 33146 Coral Gables · CORAL GABLES, 33146, USA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr7xqmj · usgsa-s4mr7xqmf · ofac-26200 · usgsa-s4mr7xqmk · usgsa-s4mr7xqmh · usgsa-s4mr7xqmg · usgsa-s4mr7xq7pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles | United States of America | |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States of America | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TINDAYA PROPERTIES OF NEW YORK II CORP. Sanctioned entity | - | - | - | |
| Constello Inc. Sanctioned entity | - | - | - | |
| Windham Commercial Group Inc. Sanctioned entity | - | - | - | |
| Magus Holding LLC Sanctioned entity | - | - | - | |
| TINDAYA PROPERTIES HOLDING USA CORP. Sanctioned entity | - | - | - | |
| GLOBOVISION TELE CA, CORP. Sanctioned entity | - | - | - | |
| Corpomedios LLC Sanctioned entity | - | - | - | |
| Constello No. 1 Corporation Sanctioned entity | - | - | - | |
| Globovision Tele C.A. Sanctioned entity | - | - | - | |
| MAGUS HOLDING II, CORP. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14585388 | Venezuela | Cedula No. | - | - | |