Lists of sanctions
54.173.214.227
22.01.2022 08:23:31

Gustavo Adolfo PERDOMO ROSALES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850

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

Addresses (2)

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

Birth data (1)

Birthdate

Identification documents (3)

Type Cedula No.: 14585388
Country Venezuela
Type Passport: 023639834
Country Venezuela
Expiration date 2014-06-13
Type Passport: 083119116
Country Venezuela
Expiration date 2019-01-28
Updated: 22.01.2022. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.