Gustavo Adolfo PERDOMO ROSALES OFAC sanctioned

Person · US;VE · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 1357295801
Type: Person
Sanctions program: US-VEN
Country: US;VE
Aliases tracked: 5

Aliases / AKAs

Gustavo A Perdomo (a.k.a.)
Gustavo A Perdomo Rosales (a.k.a.)
Gustavo Adolfo Perdomo (a.k.a.)
Gustavo Perdomo (a.k.a.)
Gustavo Perdomo-Rosales (a.k.a.)

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