SDN list · entry 26200
PERDOMO ROSALES Gustavo Adolfo
Yes. PERDOMO ROSALES Gustavo Adolfo is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26200, added on January 8, 2019. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | January 8, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PERDOMO ROSALES Gustavo Adolfo | Primary name | strong |
| Perdomo-Rosales Gustavo | A.K.A. | strong |
| Perdomo Gustavo A | A.K.A. | strong |
| Perdomo Rosales Gustavo A | A.K.A. | strong |
| Perdomo Gustavo | A.K.A. | strong |
| Perdomo Gustavo Adolfo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 083119116 | Venezuela |
| Passport | 023639834 | Venezuela |
| Cedula No. | 14585388 | Venezuela |
Details published by OFAC
| Date of birth | February 5, 1979 |
|---|---|
| Citizenship | Venezuela |
| Address | 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)