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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUSTAVO A PERDOMO · GUSTAVO A PERDOMO ROSALES · GUSTAVO ADOLFO PERDOMO · GUSTAVO PERDOMO · GUSTAVO PERDOMO-ROSALES · | [sources] | |||
| Alias | Gustavo A Perdomo · Gustavo A Perdomo Rosales · Gustavo Adolfo Perdomo · Gustavo Perdomo · Gustavo Perdomo-Rosales | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | GUSTAVO A · GUSTAVO ADOLFO · Gustavo | [sources] | |||
| ID Number | 14585388 | [sources] | |||
| Last name | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GUSTAVO ADOLFO PERDOMO ROSALES)
(also GUSTAVO ADOLFO PERDOMO ROSALES)
(also GUSTAVO ADOLFO PERDOMO ROSALES)
(also GUSTAVO ADOLFO PERDOMO ROSALES)
(also GUSTAVO ADOLFO PERDOMO ROSALES)
(also GUSTAVO PERDOMO-ROSALES, GUSTAVO A PERDOMO, GUSTAVO A PERDOMO ROSALES, GUSTAVO PERDOMO, GUSTAVO ADOLFO PERDOMO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e · usgsa-s4mr7xq7p · usgsa-s4mr7xqmk · usgsa-s4mr7xqmf · ofac-26200 · usgsa-s4mr7xqmh · usgsa-s4mr7xqmg · usgsa-s4mr7xqmjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MAGUS HOLDINGS USA, CORP. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 4100 Salzedo St., Unit 804, 33146 Coral Gables | United States |
| Magus Holding LLC Sanctioned entity | - | - | - |
| Constello Inc. Sanctioned entity | - | - | - |
| Globovision Tele CA, Corp. Sanctioned entity | - | - | - |
| Tindaya Properties Holding USA Corp. Sanctioned entity | - | - | - |
| Tindaya Properties of New York II Corp. Sanctioned entity | - | - | - |
| Corpomedios LLC Sanctioned entity | - | - | - |
| Globovision Tele C.A. Sanctioned entity | - | - | - |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - |
| magus holding II, Corp. Sanctioned entity | - | - | - |