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Yosser Daniel Gavidia Flores

Sanctioned entity

Yosser Daniel Gavidia Flores is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yosser Daniel Gavidia Flores				[sources]
Other name	Yosser Gavidia-Flores				[sources]
Birth date	1988-10-11				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Yosser				[sources]
ID Number	`18815328`				[sources]
Last name	Gavidia Flores · Gavidia-Flores				[sources]
Passport number	`135713284`				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Caracas	Venezuela

Relatives
Person	Relationship	Start date	End date
Mariana Andrea Staudinger Lemoine	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-27004

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Address
Full address	Country
Caracas	Venezuela

Relatives
Person	Relationship	Start date	End date
Mariana Andrea Staudinger Lemoine	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-