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OFAC-designated network

PERDOMO ROSALES, Gustavo Adolfo

PERDOMO ROSALES, Gustavo Adolfo is designated by OFAC under VENEZUELA-EO13850. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPERDOMO ROSALES, Gustavo Adolfo
Head typeindividuals
Linked designated entries9
of which companies9
Programs across the network['VENEZUELA-EO13850']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. CONSTELLO NO. 1 CORPORATIONVENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  2. GLOBOVISION TELE CA, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  3. MAGUS HOLDING II, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  4. POTRICO CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  5. MAGUS HOLDING LLCVENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  6. CORPOMEDIOS LLCVENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  7. TINDAYA PROPERTIES OF NEW YORK CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  8. MAGUS HOLDINGS USA, CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  9. TINDAYA PROPERTIES HOLDING USA CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  10. TINDAYA PROPERTIES OF NEW YORK II CORP.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  11. WINDHAM COMMERCIAL GROUP INC.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  12. GLOBOVISION TELE C.A.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  13. CONSTELLO INC.VENEZUELA-EO13850
    OFAC remark: “(Linked To: PERDOMO ROSALES, Gustavo Adolfo)”
  14. CORPOMEDIOS GV INVERSIONES, C.A.VENEZUELA-EO13850
    OFAC remark: “(Linked To: GORRIN BELISARIO, Raul; Linked To: PERDOMO ROSALES, Gustavo Adolfo)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.