Statements: GUSTAVO A PERDOMO ROSALES

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

PropertyValueLangSource datasetSource IDFirst seen
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 Adolfo Perdomoengus_ofac_sdnofac-26200
Person:aliasGustavo A 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:countryveengus_ofac_sdnofac-26200
Person:countryusengus_ofac_sdnofac-26200
Person:firstNameGustavoengus_ofac_sdnofac-26200
Person:gendermaleengus_ofac_sdnofac-26200
Person:id04369ab13e0ba9c3ae1bb685165703f44cee1beeengus_ofac_sdnofac-26200
Person:idNumber14585388engus_ofac_sdnofac-26200
Person:lastNamePerdomoengus_ofac_sdnofac-26200
Person:middleNameAengus_ofac_sdnofac-26200
Person:middleNameAdolfoengus_ofac_sdnofac-26200
Person:motherNamePERDOMO ROSALESengus_ofac_sdnofac-26200
Person:motherNamePerdomo-Rosalesengus_ofac_sdnofac-26200
Person:motherNamePerdomo Rosalesengus_ofac_sdnofac-26200
Person:nameGustavo Adolfo PERDOMO ROSALESengus_ofac_sdnofac-26200
Person:passportNumber083119116engus_ofac_sdnofac-26200
Person:passportNumber023639834engus_ofac_sdnofac-26200
Person:programIdUS-VENengus_ofac_sdnofac-26200
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200engus_ofac_sdnofac-26200
Person:topicssanctionengus_ofac_sdnofac-26200
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