NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:addressEntity | | addr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:alias | | Yosser Gavidia-Flores | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:birthDate | | 1988-10-11 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:country | | ve | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:firstName | | Yosser | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:id | | c95272ec81cc8593c3f77b98c22efc94ab8a7c16 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:id | | 475eaf4b5f99b112027a1865b73cda4e5d09c147 | | us_trade_csl | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:idNumber | | 18815328 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:lastName | | Gavidia Flores | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:lastName | | Gavidia-Flores | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:name | | Yosser Daniel Gavidia Flores | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:name | | GAVIDIA FLORES, Yosser Daniel | | us_trade_csl | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:passportNumber | | 135713284 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004 | eng | us_ofac_sdn | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:topics | | sanction | | us_trade_csl | | ofac-27004 | |
NK-MWWbvH4xMMSQtx9oFZfLKr | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27004 | |