NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:address | | Caracas | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:addressEntity | | addr-e54e5d94d715d910b7320574a5c4e63740d317cc | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:alias | | Walter Gavidia-Flores | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:birthDate | | 1978-12-15 | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:country | | ve | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:firstName | | Walter | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:gender | | male | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:id | | 8ad5c0f55dc1e07b1a02da95372c333362a91889 | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:id | | c8603ef65869a2f42d77cabff317c8e4c44625e1 | | us_trade_csl | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:idNumber | | 14407259 | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:lastName | | Gavidia Flores | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:lastName | | Gavidia-Flores | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:name | | Walter Jacob Gavidia Flores | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:name | | GAVIDIA FLORES, Walter Jacob | | us_trade_csl | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:nationality | | ve | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:passportNumber | | 113561269 | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003 | eng | us_ofac_sdn | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:topics | | sanction | | us_trade_csl | | ofac-27003 | |
NK-aAM8cF5uzMzPJ5WM9xbRLB | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-27003 | |