Lists › OFAC SDN › ofac_sdn-26200
Gustavo Adolfo PERDOMO ROSALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26200.
Programs
Names and aliases
| Gustavo Adolfo PERDOMO ROSALES | primary |
| Gustavo PERDOMO-ROSALES | alias (strong) |
| Gustavo A PERDOMO | alias (strong) |
| Gustavo A PERDOMO ROSALES | alias (strong) |
| Gustavo PERDOMO | alias (strong) |
| Gustavo Adolfo PERDOMO | alias (strong) |
Identifiers
| Passport | 083119116 | Venezuela |
| Passport | 023639834 | Venezuela |
| Cedula No. | 14585388 | Venezuela |
Details
| Countries |  United States  Venezuela |
| Birth dates | 1979-02-05 |
| Addresses | 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States; 18555 Collins Avenue Unit 4405 Sunny Isles FL 33160 United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.