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Canonical ID: NK-TRaJrHBTVJHHJaoCmACraG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4100 Salzedo St., Unit 804, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26200 | |||
Person:address | 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles | eng | us_ofac_sdn | ofac-26200 | |||
Person:address | CORAL GABLES, 33146 | eng | us_sam_exclusions | usgsa-s4mr7xq7p | |||
Person:addressEntity | addr-4e23f7fb543ce97d99550933aafb17616faaf292 | us_ofac_sdn | ofac-26200 | ||||
Person:addressEntity | addr-aa114966b68cb54e88977d210cf292272ba4638e | us_ofac_sdn | ofac-26200 | ||||
Person:alias | Gustavo A Perdomo Rosales | eng | us_ofac_sdn | ofac-26200 | |||
Person:alias | Gustavo Adolfo Perdomo | eng | us_ofac_sdn | ofac-26200 | |||
Person:alias | Gustavo Perdomo | eng | us_ofac_sdn | ofac-26200 | |||
Person:alias | Gustavo A Perdomo | eng | us_ofac_sdn | ofac-26200 | |||
Person:alias | Gustavo Perdomo-Rosales | eng | us_ofac_sdn | ofac-26200 | |||
Person:birthDate | 1979-02-05 | us_ofac_sdn | ofac-26200 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-26200 | ||||
Person:country | us | us_ofac_sdn | ofac-26200 | ||||
Person:country | ve | us_ofac_sdn | ofac-26200 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr7xq7p | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq7p | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmh | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmj | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmk | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmg | ||||
Person:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xqmf | ||||
Person:firstName | Gustavo | eng | us_ofac_sdn | ofac-26200 | |||
Person:firstName | GUSTAVO ADOLFO | eng | us_sam_exclusions | usgsa-s4mr7xqmk | |||
Person:firstName | GUSTAVO A | eng | us_sam_exclusions | usgsa-s4mr7xqmh | |||
Person:firstName | GUSTAVO A | eng | us_sam_exclusions | usgsa-s4mr7xqmg | |||
Person:firstName | GUSTAVO | eng | us_sam_exclusions | usgsa-s4mr7xqmf | |||
Person:firstName | GUSTAVO | eng | us_sam_exclusions | usgsa-s4mr7xqmj | |||
Person:firstName | GUSTAVO ADOLFO | eng | us_sam_exclusions | usgsa-s4mr7xq7p | |||
Person:gender | male | us_ofac_sdn | ofac-26200 | ||||
Person:id | 2dfe8675a46d27736ccd8e4265f6b6d6d0b445b6 | us_sam_exclusions | usgsa-s4mr7xq7p | ||||
Person:id | 627d5342fa9988d62fd21aa64f4c4c888b8a2ae6 | us_trade_csl | ofac-26200 | ||||
Person:id | 16c3383a8bf99889721b2b4b929b89e001d2b6a0 | us_ofac_sdn | ofac-26200 | ||||
Person:id | eff8f039404b6e4173230ab88cd29f66ed3053f0 | us_sam_exclusions | usgsa-s4mr7xqmj | ||||
Person:id | 82d00c1199c10f96856fab38d1be67ed27fb72c1 | us_sam_exclusions | usgsa-s4mr7xqmf | ||||
Person:id | 6707bfa870973f00a22c71ee015bb98120907e9c | us_sam_exclusions | usgsa-s4mr7xqmg | ||||
Person:id | 14c290805a8bb61aa09ceba0cf8aa289d72450d1 | us_sam_exclusions | usgsa-s4mr7xqmh | ||||
Person:id | ab6fc9f828756404a3049ed26ae269600dfda98b | us_sam_exclusions | usgsa-s4mr7xqmk | ||||
Person:idNumber | 14585388 | eng | us_ofac_sdn | ofac-26200 | |||
Person:lastName | PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmg | |||
Person:lastName | PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmj | |||
Person:lastName | PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmk | |||
Person:lastName | Perdomo | eng | us_ofac_sdn | ofac-26200 | |||
Person:lastName | PERDOMO-ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xqmf | |||
Person:lastName | PERDOMO ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xq7p | |||
Person:lastName | PERDOMO ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xqmh | |||
Person:middleName | Adolfo | eng | us_ofac_sdn | ofac-26200 | |||
Person:middleName | A | eng | us_ofac_sdn | ofac-26200 | |||
Person:motherName | Perdomo Rosales | eng | us_ofac_sdn | ofac-26200 | |||
Person:motherName | PERDOMO ROSALES | eng | us_ofac_sdn | ofac-26200 | |||
Person:motherName | Perdomo-Rosales | eng | us_ofac_sdn | ofac-26200 | |||
Person:name | GUSTAVO A PERDOMO ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xqmh | |||
Person:name | GUSTAVO PERDOMO-ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xqmf | |||
Person:name | GUSTAVO A PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmg | |||
Person:name | Gustavo Adolfo PERDOMO ROSALES | eng | us_ofac_sdn | ofac-26200 | |||
Person:name | PERDOMO ROSALES, Gustavo Adolfo | us_trade_csl | ofac-26200 | ||||
Person:name | GUSTAVO ADOLFO PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmk | |||
Person:name | GUSTAVO ADOLFO PERDOMO ROSALES | eng | us_sam_exclusions | usgsa-s4mr7xq7p | |||
Person:name | GUSTAVO PERDOMO | eng | us_sam_exclusions | usgsa-s4mr7xqmj | |||
Person:notes | (also GUSTAVO ADOLFO PERDOMO ROSALES) | eng | us_sam_exclusions | usgsa-s4mr7xqmk | |||
Person:notes | (also GUSTAVO PERDOMO-ROSALES, GUSTAVO A PERDOMO, GUSTAVO A PERDOMO ROSALES, GUSTAVO PERDOMO, GUSTAVO ADOLFO PERDOMO) | eng | us_sam_exclusions | usgsa-s4mr7xq7p | |||
Person:notes | (also GUSTAVO ADOLFO PERDOMO ROSALES) | eng | us_sam_exclusions | usgsa-s4mr7xqmf | |||
Person:notes | (also GUSTAVO ADOLFO PERDOMO ROSALES) | eng | us_sam_exclusions | usgsa-s4mr7xqmh | |||
Person:notes | (also GUSTAVO ADOLFO PERDOMO ROSALES) | eng | us_sam_exclusions | usgsa-s4mr7xqmg | |||
Person:notes | (also GUSTAVO ADOLFO PERDOMO ROSALES) | eng | us_sam_exclusions | usgsa-s4mr7xqmj | |||
Person:passportNumber | 023639834 | eng | us_ofac_sdn | ofac-26200 | |||
Person:passportNumber | 083119116 | eng | us_ofac_sdn | ofac-26200 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26200 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200 | us_ofac_sdn | ofac-26200 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmk | ||||
Person:topics | sanction | us_trade_csl | ofac-26200 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq7p | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26200 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr7xqmh | ||||