Adrián Antonio PERDOMO MATA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 2
Possible matches in other source lists · 16
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
PERDOMO MATA Adrián Antonio
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Adrián Antonio PERDOMO MATA
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
adrian, antonio, mata, perdomo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Adrián Antonio PERDOMO MATA sanctioned?
No active sanctions were found for Adrián Antonio PERDOMO MATA in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.