PERDOMO ROSALES, Gustavo Adolfo
Individual · Coral Gables · 14 linked parties
View on the mapRecord
- Kind
- Individual
- Listed by
- United States
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- VENEZUELA-EO13850
- Address
- 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, US
18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, US
4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, US - Also known as
- PERDOMO-ROSALES, Gustavo; PERDOMO, Gustavo A; PERDOMO ROSALES, Gustavo A; PERDOMO, Gustavo; PERDOMO, Gustavo Adolfo
- Born
- 1979-02-05
- Nationality
- VE
- Identifiers
- Passport, 083119116, VE, 28 Jan 2019; Passport, 023639834, VE, 13 Jun 2014; Cedula No., 14585388, VE; Gender, Male
- Official record
- https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Linked to
- CORPOMEDIOS LLC
- GLOBOVISION TELE CA, CORP.
- GLOBOVISION TELE C.A.
- WINDHAM COMMERCIAL GROUP INC.
- CORPOMEDIOS GV INVERSIONES, C.A.
- MAGUS HOLDINGS USA, CORP.
- MAGUS HOLDING LLC
- MAGUS HOLDING II, CORP.
- TINDAYA PROPERTIES HOLDING USA CORP.
- TINDAYA PROPERTIES OF NEW YORK CORP.
- TINDAYA PROPERTIES OF NEW YORK II CORP.
- CONSTELLO NO. 1 CORPORATION
- CONSTELLO INC.
- POTRICO CORP.