Removed: Adrian Antonio PERDOMO MATAHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
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: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
