| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gustavo Adolfo PERDOMO ROSALES · PERDOMO ROSALES, Gustavo Adolfo | [sources] | |||
| Other name | Gustavo A Perdomo · Gustavo A Perdomo Rosales · Gustavo Adolfo Perdomo · Gustavo Perdomo · Gustavo Perdomo-Rosales | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | United States · Venezuela | [sources] | |||
| First name | Gustavo | [sources] | |||
| ID Number | 14585388 | [sources] | |||
| Last name | Perdomo | [sources] | |||
| Matronymic | PERDOMO ROSALES · Perdomo Rosales · Perdomo-Rosales | [sources] | |||
| Passport number | 023639834 · 083119116 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18555 Collins Avenue, Unit 4405, Sunny Isles, 33160 | United States | |
| 4100 Salzedo St., Unit 804, Coral Gables, 33146 | United States | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tindaya Properties of New York Corp. | - | - | - | |
| MAGUS HOLDING LLC | - | - | - | |
| Constello No. 1 Corporation | - | - | - | |
| Constello Inc. | - | - | - | |
| GLOBOVISION TELE C.A. | - | - | - | |
| MAGUS HOLDINGS USA, CORP. | - | - | - | |
| Corpomedios GV Inversiones, C.A. | - | - | - | |
| Potrico Corp. | - | - | - | |
| Tindaya Properties of New York Corp. | - | - | - | |
| Windham Commercial Group Inc. | - | - | - | |
| GLOBOVISION TELE CA, CORP. | - | - | - | |
| magus holding II, Corp. | - | - | - | |
| CORPOMEDIOS LLC | - | - | - | |
| Tindaya Properties Holding USA Corp. | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14585388 | Venezuela | Cedula No. | - | - | |
083119116 | Venezuela | Passport | - | ||
023639834 | Venezuela | Passport | - | ||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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