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IDPropertyValueLangSource datasetSource IDFirst seen
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:addressCaracasengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:addressEntityaddr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:aliasYosser Gavidia-Floresengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:birthDate1988-10-11engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:countryveengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:firstNameYosserengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:gendermaleengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:idc95272ec81cc8593c3f77b98c22efc94ab8a7c16engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:id475eaf4b5f99b112027a1865b73cda4e5d09c147us_trade_cslofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:idNumber18815328engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:lastNameGavidia Floresengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:lastNameGavidia-Floresengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:nameYosser Daniel Gavidia Floresengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:nameGAVIDIA FLORES, Yosser Danielus_trade_cslofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:nationalityveengus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:passportNumber135713284engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004engus_ofac_sdnofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:topicssanctionus_trade_cslofac-27004
NK-MWWbvH4xMMSQtx9oFZfLKrPerson:topicssanctionengus_ofac_sdnofac-27004
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