Statements: GUSTAVO A PERDOMO ROSALES

Canonical ID: NK-TRaJrHBTVJHHJaoCmACraG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7p
Person:address18555 Collins Avenue, Unit 4405, 33160 Sunny Islesengus_ofac_sdnofac-26200
Person:address4100 Salzedo St., Unit 804, 33146 Coral Gablesengus_ofac_sdnofac-26200
Person:addressEntityaddr-4e23f7fb543ce97d99550933aafb17616faaf292engus_ofac_sdnofac-26200
Person:addressEntityaddr-aa114966b68cb54e88977d210cf292272ba4638eengus_ofac_sdnofac-26200
Person:aliasGustavo A Perdomoengus_ofac_sdnofac-26200
Person:aliasGustavo Adolfo Perdomoengus_ofac_sdnofac-26200
Person:aliasGustavo Perdomoengus_ofac_sdnofac-26200
Person:aliasGustavo Perdomo-Rosalesengus_ofac_sdnofac-26200
Person:aliasGustavo A Perdomo Rosalesengus_ofac_sdnofac-26200
Person:birthDate1979-02-05engus_ofac_sdnofac-26200
Person:citizenshipveengus_ofac_sdnofac-26200
Person:countryusengus_sam_exclusionsusgsa-s4mr7xq7p
Person:countryusengus_ofac_sdnofac-26200
Person:countryveengus_ofac_sdnofac-26200
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7p
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqmf
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqmh
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqmj
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqmg
Person:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xqmk
Person:firstNameGUSTAVO Aengus_sam_exclusionsusgsa-s4mr7xqmg
Person:firstNameGustavoengus_ofac_sdnofac-26200
Person:firstNameGUSTAVO Aengus_sam_exclusionsusgsa-s4mr7xqmh
Person:firstNameGUSTAVOengus_sam_exclusionsusgsa-s4mr7xqmf
Person:firstNameGUSTAVOengus_sam_exclusionsusgsa-s4mr7xqmj
Person:firstNameGUSTAVO ADOLFOengus_sam_exclusionsusgsa-s4mr7xqmk
Person:firstNameGUSTAVO ADOLFOengus_sam_exclusionsusgsa-s4mr7xq7p
Person:gendermaleengus_ofac_sdnofac-26200
Person:id0a1b276b13ae0924caf52e9222e580518c4b79e0engus_sam_exclusionsusgsa-s4mr7xqmj
Person:id3ab29cb644a02c13fdd1be36145bb6f38f834593engus_ofac_press_releasesofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e
Person:id257e7ea71d25cc28edc826da04e6b7d6e210e24fengus_sam_exclusionsusgsa-s4mr7xq7p
Person:id627d5342fa9988d62fd21aa64f4c4c888b8a2ae6us_trade_cslofac-26200
Person:id461996b602da2ce74cd2a111233301f48b7cfbc7engus_sam_exclusionsusgsa-s4mr7xqmk
Person:id04369ab13e0ba9c3ae1bb685165703f44cee1beeengus_ofac_sdnofac-26200
Person:id3ab29cb644a02c13fdd1be36145bb6f38f834593ext_us_ofac_press_releasesNK-TRaJrHBTVJHHJaoCmACraG
Person:id7f30639499f02a5911fc6619a953265b51c29276engus_sam_exclusionsusgsa-s4mr7xqmh
Person:id1049810fa91eb37e7dd5b297b3181de24ed355f9engus_sam_exclusionsusgsa-s4mr7xqmf
Person:id91faaead653d269c7c74c3874f211b3e00e61854engus_sam_exclusionsusgsa-s4mr7xqmg
Person:idNumber14585388engus_ofac_sdnofac-26200
Person:lastNamePERDOMOengus_sam_exclusionsusgsa-s4mr7xqmj
Person:lastNamePerdomoengus_ofac_sdnofac-26200
Person:lastNamePERDOMO-ROSALESengus_sam_exclusionsusgsa-s4mr7xqmf
Person:lastNamePERDOMOengus_sam_exclusionsusgsa-s4mr7xqmk
Person:lastNamePERDOMO ROSALESengus_sam_exclusionsusgsa-s4mr7xq7p
Person:lastNamePERDOMO ROSALESengus_sam_exclusionsusgsa-s4mr7xqmh
Person:lastNamePERDOMOengus_sam_exclusionsusgsa-s4mr7xqmg
Person:middleNameAdolfoengus_ofac_sdnofac-26200
Person:middleNameAengus_ofac_sdnofac-26200
Person:motherNamePerdomo Rosalesengus_ofac_sdnofac-26200
Person:motherNamePERDOMO ROSALESengus_ofac_sdnofac-26200
Person:motherNamePerdomo-Rosalesengus_ofac_sdnofac-26200
Person:nameGUSTAVO A PERDOMOengus_sam_exclusionsusgsa-s4mr7xqmg
Person:nameGUSTAVO A PERDOMO ROSALESengus_sam_exclusionsusgsa-s4mr7xqmh
Person:nameGustavo Adolfo PERDOMO ROSALESengus_ofac_sdnofac-26200
Person:nameGUSTAVO ADOLFO PERDOMOengus_sam_exclusionsusgsa-s4mr7xqmk
Person:namePERDOMO ROSALES, Gustavo Adolfous_trade_cslofac-26200
Person:nameGustavo Adolfo Perdomo Rosalesengus_ofac_press_releasesofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e
Person:nameGUSTAVO ADOLFO PERDOMO ROSALESengus_sam_exclusionsusgsa-s4mr7xq7p
Person:nameGUSTAVO PERDOMO-ROSALESengus_sam_exclusionsusgsa-s4mr7xqmf
Person:nameGUSTAVO PERDOMOengus_sam_exclusionsusgsa-s4mr7xqmj
Person:notes(also GUSTAVO ADOLFO PERDOMO ROSALES)engus_sam_exclusionsusgsa-s4mr7xqmk
Person:notes(also GUSTAVO ADOLFO PERDOMO ROSALES)engus_sam_exclusionsusgsa-s4mr7xqmf
Person:notes(also GUSTAVO ADOLFO PERDOMO ROSALES)engus_sam_exclusionsusgsa-s4mr7xqmh
Person:notes(also GUSTAVO ADOLFO PERDOMO ROSALES)engus_sam_exclusionsusgsa-s4mr7xqmj
Person:notes(also GUSTAVO ADOLFO PERDOMO ROSALES)engus_sam_exclusionsusgsa-s4mr7xqmg
Person:notes(also GUSTAVO PERDOMO-ROSALES, GUSTAVO A PERDOMO, GUSTAVO A PERDOMO ROSALES, GUSTAVO PERDOMO, GUSTAVO ADOLFO PERDOMO)engus_sam_exclusionsusgsa-s4mr7xq7p
Person:passportNumber023639834engus_ofac_sdnofac-26200
Person:passportNumber083119116engus_ofac_sdnofac-26200
Person:programIdUS-VENengus_ofac_sdnofac-26200
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200engus_ofac_sdnofac-26200
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqmh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqmk
Person:topicssanctionengus_ofac_sdnofac-26200
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqmf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqmj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr7xqmg
Person:topicssanctionus_trade_cslofac-26200
  • 1 - 80 of 80
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting