PERDOMO ROSALES, Gustavo Adolfo SDN — Treasury

Specially Designated Nationals List · Individual · US · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26200
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: US
Aliases tracked: 5

Aliases / AKAs

PERDOMO-ROSALES, Gustavo
PERDOMO, Gustavo A
PERDOMO ROSALES, Gustavo A
PERDOMO, Gustavo
PERDOMO, Gustavo Adolfo

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗