OFAC SDNCriticalindividual

PERDOMO ROSALES, Gustavo Adolfo

🇺🇸United States26200

FEOC Flagged

PERDOMO ROSALES, Gustavo Adolfo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PERDOMO ROSALES, Gustavo Adolfo

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERDOMO ROSALES, Gustavo Adolfo#26200

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PERDOMO ROSALES, Gustavo Adolfo

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PERDOMO-ROSALES, GustavoPERDOMO, Gustavo APERDOMO ROSALES, Gustavo APERDOMO, GustavoPERDOMO, Gustavo Adolfo

Known addresses

4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States
18555 Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26200",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26200",
  "entity_name": "PERDOMO ROSALES, Gustavo Adolfo",
  "entity_type": "individual",
  "country": "United States",
  "aliases": [
    "PERDOMO-ROSALES, Gustavo",
    "PERDOMO, Gustavo A",
    "PERDOMO ROSALES, Gustavo A",
    "PERDOMO, Gustavo",
    "PERDOMO, Gustavo Adolfo"
  ],
  "addresses": [
    "4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United States",
    "18555 Collins Avenue, Unit 4405, Sunny Isles, FL 33160, United States"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26200",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 05 Feb 1979; citizen Venezuela; Gender Male; Cedula No. 14585388 (Venezuela); Passport 083119116 (Venezuela) expires 28 Jan 2019; alt. Passport 023639834 (Venezuela) expires 13 Jun 2014.",
    "tonnage": "-0- ",
    "sdn_name": "PERDOMO ROSALES, Gustavo Adolfo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.