Gustavo Adolfo Perdomo Rosales

ID: NK-TRaJrHBTVJHHJaoCmACraG

Под санкциями — санкции ввели: Швейцария, США с 2019-01-08.

Тип: Физлицо
Страны: Венесуэла, США
Год рождения: 1979
Дебармент: 12
Данные обновлены: 2026-08-04

Полное досье доступно по подписке.

3 записи о санкциях
12 прочих мер
8 альтернативных имён
3 идентификатора и документа
3 адреса
13 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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