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Listed on sanctions / export-control lists
PERDOMO ROSALES, Gustavo Adolfo
US OFAC
Individual · 1 listing(s)
PERDOMO ROSALES, Gustavo Adolfo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-01-08 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 7 years View the official record ↗ |
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OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2019-01-08 |
| Date of birth | 05 Feb 1979 |
| Nationality | Venezuela |
| ID / passport | 083119116 (Venezuela) expires 28 Jan 2019 |
| Aliases | PERDOMO-ROSALES, Gustavo; PERDOMO, Gustavo A; PERDOMO ROSALES, Gustavo A; PERDOMO, Gustavo; PERDOMO, Gustavo Adolfo |
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