Removed: Adrian Antonio PERDOMO MATAHistorical record: last active at 30.03.2023 17:15
List
Historical record: last active at 30.03.2023 17:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PERDOMO MATA |
|---|---|
| First name/Name | Adrian Antonio |
| Full name/Name | Adrian Antonio PERDOMO MATA |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Miranda |
| Full address | Miranda, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 10540241 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 27.10.2025. 03:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.