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Gustavo Adolfo PERDOMO ROSALES

Sanctioned entity

Gustavo Adolfo PERDOMO ROSALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUSTAVO ADOLFO PERDOMO ROSALES · Gustavo Adolfo PERDOMO ROSALES · PERDOMO ROSALES, Gustavo Adolfo				[sources]
Other name	GUSTAVO A PERDOMO · GUSTAVO A PERDOMO ROSALES · GUSTAVO ADOLFO PERDOMO · GUSTAVO PERDOMO · GUSTAVO PERDOMO-ROSALES · 5 more...				[sources]
Birth date	1979-02-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United States · Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	GUSTAVO ADOLFO · Gustavo				[sources]
ID Number	`14585388`				[sources]
Last name	PERDOMO ROSALES · Perdomo				[sources]
Matronymic	PERDOMO ROSALES · Perdomo Rosales · Perdomo-Rosales				[sources]
Middle name	A · Adolfo				[sources]
Passport number	`023639834` · `083119116`				[sources]
Address	18555 Collins Avenue, Unit 4405, 33160 Sunny Isles · 4100 Salzedo St., Unit 804, 33146 Coral Gables · CORAL GABLES, 33146, USA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
4100 Salzedo St., Unit 804, 33146 Coral Gables	United States
18555 Collins Avenue, Unit 4405, 33160 Sunny Isles	United States

Assets and shares
Asset	Percentage held	Start date	End date
TINDAYA PROPERTIES HOLDING USA CORP.	-	-	-
Potrico Corp.	-	-	-
Windham Commercial Group Inc.	-	-	-
Corpomedios LLC	-	-	-
TINDAYA PROPERTIES OF NEW YORK II CORP.	-	-	-
Globovision Tele C.A.	-	-	-
CORPOMEDIOS GV INVERSIONES, C.A.	-	-	-
Magus Holding LLC	-	-	-
Constello No. 1 Corporation	-	-	-
MAGUS HOLDINGS USA, CORP.	-	-	-
Constello Inc.	-	-	-
MAGUS HOLDING II, CORP.	-	-	-
TINDAYA PROPERTIES OF NEW YORK II CORP.	-	-	-
GLOBOVISION TELE CA, CORP.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`14585388`	Venezuela	Cedula No.	-	-
`083119116`	Venezuela	Passport	-	2019-01-28
`023639834`	Venezuela	Passport	-	2014-06-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26200 · usgsa-s4mr7xq7p

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
4100 Salzedo St., Unit 804, 33146 Coral Gables	United States
18555 Collins Avenue, Unit 4405, 33160 Sunny Isles	United States

Assets and shares
Asset	Percentage held	Start date	End date
TINDAYA PROPERTIES HOLDING USA CORP.	-	-	-
Potrico Corp.	-	-	-
Windham Commercial Group Inc.	-	-	-
Corpomedios LLC	-	-	-
TINDAYA PROPERTIES OF NEW YORK II CORP.	-	-	-
Globovision Tele C.A.	-	-	-
CORPOMEDIOS GV INVERSIONES, C.A.	-	-	-
Magus Holding LLC	-	-	-
Constello No. 1 Corporation	-	-	-
MAGUS HOLDINGS USA, CORP.	-	-	-
Constello Inc.	-	-	-
MAGUS HOLDING II, CORP.	-	-	-
TINDAYA PROPERTIES OF NEW YORK II CORP.	-	-	-
GLOBOVISION TELE CA, CORP.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`14585388`	Venezuela	Cedula No.	-	-
`083119116`	Venezuela	Passport	-	2019-01-28
`023639834`	Venezuela	Passport	-	2014-06-13

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-