| NK-TRaJrHBTVJHHJaoCmACraG | | Person:address | | 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:address | | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:addressEntity | | addr-aa114966b68cb54e88977d210cf292272ba4638e | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:addressEntity | | addr-4e23f7fb543ce97d99550933aafb17616faaf292 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:alias | | Gustavo A Perdomo | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:alias | | Gustavo A Perdomo Rosales | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:alias | | Gustavo Perdomo | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:alias | | Gustavo Adolfo Perdomo | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:alias | | Gustavo Perdomo-Rosales | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:birthDate | | 1979-02-05 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:country | | ve | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:country | | us | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:firstName | | Gustavo | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:id | | 627d5342fa9988d62fd21aa64f4c4c888b8a2ae6 | | us_trade_csl | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:id | | 7b8cbc2b94a2d09f8dcac825e52fd0d7c3332bd5 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:idNumber | | 14585388 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:lastName | | Perdomo | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:motherName | | Perdomo Rosales | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:motherName | | Perdomo-Rosales | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:motherName | | PERDOMO ROSALES | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:name | | PERDOMO ROSALES, Gustavo Adolfo | | us_trade_csl | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:name | | Gustavo Adolfo PERDOMO ROSALES | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:passportNumber | | 083119116 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:passportNumber | | 023639834 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200 | eng | us_ofac_sdn | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:topics | | sanction | | us_trade_csl | | ofac-26200 | |
| NK-TRaJrHBTVJHHJaoCmACraG | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26200 | |
