Gustavo Adolfo PERDOMO ROSALES

Sanctioned entity

Born 5 Feb 1979 (47 years old),Venezuela. Named in 8 sanctions listings.

Summary

Direktor und Miteigentümer von Globovisión; enge Beziehungen zu CHÁVEZ Hugo und dem ehemaligen Präsidenten MADURO MOROS Nicolás.

(also Gustavo Adolfo PERDOMO ROSALES)

(also Gustavo Adolfo PERDOMO, Gustavo PERDOMO, Gustavo A PERDOMO ROSALES, Gustavo A PERDOMO, Gustavo PERDOMO-ROSALES)

Sanctions and listings8

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26200treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Jan 2026
Official designation
Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland
Programme CH-FIAA-VEfedlex.admin.ch eda.admin.ch fedlex.admin.ch
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections13

Owns13

All 13 markedSanctionedDebarred

Corpomedios LLC
Share not stated
Owned or Controlled ByUnited States
GLOBOVISION
Share not stated
Owned or Controlled ByVenezuela
Globovision Tele CA, Corp.
Share not stated
Owned or Controlled ByUnited States
Tindaya Properties of New York Corp.
Share not stated
Owned or Controlled ByUnited States
Corpomedios GV Inversiones, C.A.
Share not stated
Owned or Controlled ByVenezuela
Tindaya Properties Holding USA Corp.
Share not stated
Owned or Controlled ByUnited States

Identifiers6

Identifier	Number	Issued by	Expires
ID number	14585388
Passport	083119116
Passport	023639834
Passport	083119116	Venezuela	28 Jan 2019
Cedula no	14585388	Venezuela
Passport	023639834	Venezuela	13 Jun 2014

Other names12

Also known as12

Gustavo A Perdomo RosalesGustavo Adolfo PerdomoGustavo Perdomo-RosalesGustavo A PerdomoGustavo PerdomoGustavo PERDOMOGustavo A PERDOMOGustavo A PERDOMO ROSALESGustavo Adolfo PERDOMOPERDOMO ROSALES, Gustavo AdolfoGustavo PERDOMO-ROSALESPERDOMO ROSALES Gustavo Adolfo

Addresses3

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.