Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GUSTAVO ADOLFO PERDOMO ROSALES · Gustavo Adolfo PERDOMO ROSALES · PERDOMO ROSALES, Gustavo Adolfo | [sources] | |||
Other name | GUSTAVO A PERDOMO · GUSTAVO A PERDOMO ROSALES · GUSTAVO ADOLFO PERDOMO · GUSTAVO PERDOMO · GUSTAVO PERDOMO-ROSALES · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United States · Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | GUSTAVO ADOLFO · Gustavo | [sources] | |||
ID Number | 14585388 | [sources] | |||
Last name | PERDOMO ROSALES · Perdomo | [sources] | |||
Matronymic | PERDOMO ROSALES · Perdomo Rosales · Perdomo-Rosales | [sources] | |||
Middle name | A · Adolfo | [sources] | |||
Passport number | 023639834 · 083119116 | [sources] | |||
Address | 18555 Collins Avenue, Unit 4405, 33160 Sunny Isles · 4100 Salzedo St., Unit 804, 33146 Coral Gables · CORAL GABLES, 33146, USA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4100 Salzedo St., Unit 804, 33146 Coral Gables | United States | |
18555 Collins Avenue, Unit 4405, 33160 Sunny Isles | United States |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Constello No. 1 Corporation Sanctioned entity | - | - | - | |
TINDAYA PROPERTIES OF NEW YORK II CORP. Sanctioned entity | - | - | - | |
Potrico Corp. Sanctioned entity | - | - | - | |
MAGUS HOLDINGS USA, CORP. Sanctioned entity | - | - | - | |
Globovision Tele C.A. Sanctioned entity | - | - | - | |
MAGUS HOLDING II, CORP. Sanctioned entity | - | - | - | |
Corpomedios LLC Sanctioned entity | - | - | - | |
Magus Holding LLC Sanctioned entity | - | - | - | |
CORPOMEDIOS GV INVERSIONES, C.A. Sanctioned entity | - | - | - | |
Constello Inc. Sanctioned entity | - | - | - | |
Windham Commercial Group Inc. Sanctioned entity | - | - | - | |
TINDAYA PROPERTIES OF NEW YORK II CORP. Sanctioned entity | - | - | - | |
GLOBOVISION TELE CA, CORP. Sanctioned entity | - | - | - | |
TINDAYA PROPERTIES HOLDING USA CORP. Sanctioned entity | - | - | - |