Gustavo Adolfo PERDOMO ROSALES
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 26200 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 26200
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Gustavo Adolfo PERDOMO ROSALES | Primary name |
| Gustavo A PERDOMO | Alias |
| Gustavo A PERDOMO ROSALES | Alias |
| Gustavo Adolfo PERDOMO | Alias |
| Gustavo PERDOMO | Alias |
| Gustavo PERDOMO-ROSALES | Alias |
Programmes
VENEZUELA-EO13850
Addresses recorded
- 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States
- 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States",
"18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States"
],
"primary_name_published": true,
"programs": [
"VENEZUELA-EO13850"
]
}