Lists of sanctions
3.138.119.235
26.10.2024 03:04:45

Gustavo Adolfo PERDOMO ROSALES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (6)

Last name/Name PERDOMO ROSALES
First name/Name Gustavo Adolfo
Full name/Name Gustavo Adolfo PERDOMO ROSALES
Type Name
Last name/Name PERDOMO
First name/Name Gustavo A
Full name/Name Gustavo A PERDOMO
Type Alias
Quality Strong
Last name/Name PERDOMO ROSALES
First name/Name Gustavo A
Full name/Name Gustavo A PERDOMO ROSALES
Type Alias
Quality Strong
Last name/Name PERDOMO-ROSALES
First name/Name Gustavo
Full name/Name Gustavo PERDOMO-ROSALES
Type Alias
Quality Strong
Last name/Name PERDOMO
First name/Name Gustavo
Full name/Name Gustavo PERDOMO
Type Alias
Quality Strong
Last name/Name PERDOMO
First name/Name Gustavo Adolfo
Full name/Name Gustavo Adolfo PERDOMO
Type Alias
Quality Strong

Addresses (2)

Street 4100 Salzedo St. Unit 804
City Coral Gables
Country US
Postal code 3
Region FL
Full address 4100 Salzedo St. Unit 804, Coral Gables, 33146, FL, United States
Street 18555 Collins Avenue Unit 4405
City Sunny Isles
Country US
Postal code 3
Region FL
Full address 18555 Collins Avenue Unit 4405, Sunny Isles, 33160, FL, United States

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 083119116
Country VE
Expiration date 2
Type Passport: 023639834
Country VE
Expiration date 2
Type Cedula No.: 14585388
Country VE

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.