Last Updated: January 19, 2026
Gustavo Adolfo PERDOMO ROSALES
Aliases
Gustavo PERDOMO-ROSALES; Gustavo A PERDOMO; Gustavo A PERDOMO ROSALES; Gustavo PERDOMO; Gustavo Adolfo PERDOMO
DoB
1979-02-05
Address
4100 Salzedo St., Unit 804, Coral Gables, 33146, FL, United States; 18555 Collins Avenue, Unit 4405, Sunny Isles, 33160, FL, United States
Reg. ID
083119116, Passport; 023639834, Passport; 14585388, Cedula No.
Official reason
Gustavo Adolfo Perdomo Rosales is the brother-in-law and a business partner of Gorrin. As Gorrin’s business partner, Perdomo — on Gorrin’s instruction — made wire transfers and held property on behalf of Andrade. Additionally, Perdomo beneficially owns an aircraft that Andrade would use, N133JA.
Other Information
https://home.treasury.gov/news/press-releases/sm583
Date of listing
2019-01-08
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL