OFAC UID 26200 · SDN · Individual

Gustavo Adolfo PERDOMO ROSALES

List
SDN
Type
Individual
Programs
VENEZUELA-EO13850
Designated
Jan 8, 2019

Also known as

  • Gustavo PERDOMO-ROSALES · a.k.a.
  • Gustavo A PERDOMO · a.k.a.
  • Gustavo A PERDOMO ROSALES · a.k.a.
  • Gustavo PERDOMO · a.k.a.
  • Gustavo Adolfo PERDOMO · a.k.a.

Addresses

  • 4100 Salzedo St. Unit 804 Coral Gables FL 33146 United States
  • 18555 Collins Avenue Unit 4405 Sunny Isles FL 33160 United States

Identifiers

  • Passport: 083119116 (Venezuela)
  • Passport: 023639834 (Venezuela)
  • Cedula No.: 14585388 (Venezuela)
  • Gender: Male