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Gustavo Adolfo PERDOMO ROSALES

Sanctioned entity
Gustavo Adolfo PERDOMO ROSALES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGustavo Adolfo PERDOMO ROSALES · PERDOMO ROSALES, Gustavo Adolfo[sources]
Other nameGustavo A Perdomo · Gustavo A Perdomo Rosales · Gustavo Adolfo Perdomo · Gustavo Perdomo · Gustavo Perdomo-Rosales[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryUnited States · Venezuela[sources]
First nameGustavo[sources]
ID Number14585388[sources]
Last namePerdomo[sources]
MatronymicPERDOMO ROSALES · Perdomo Rosales · Perdomo-Rosales[sources]
Passport number023639834 · 083119116[sources]
Address18555 Collins Avenue, Unit 4405, 33160 Sunny Isles · 4100 Salzedo St., Unit 804, 33146 Coral Gables[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26200

For experts: raw data explorer

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