Keep updated
Get in touch
Canonical ID: NK-aAM8cF5uzMzPJ5WM9xbRLB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-27003 | |||
Person:addressEntity | addr-e54e5d94d715d910b7320574a5c4e63740d317cc | eng | us_ofac_sdn | ofac-27003 | |||
Person:alias | WALTER GAVIDIA-FLORES | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:alias | Walter Gavidia-Flores | eng | us_ofac_sdn | ofac-27003 | |||
Person:alias | WALTER JACOB GAVIDIA FLORES | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:birthDate | 1978-12-15 | eng | us_ofac_sdn | ofac-27003 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-27003 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27003 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:firstName | Walter | eng | us_ofac_sdn | ofac-27003 | |||
Person:firstName | WALTER | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:firstName | WALTER JACOB | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27003 | |||
Person:id | b0493464fbcbf917a19d6e60346373f1b4decf6d | eng | us_ofac_sdn | ofac-27003 | |||
Person:id | c8603ef65869a2f42d77cabff317c8e4c44625e1 | us_trade_csl | ofac-27003 | ||||
Person:id | bdfc6ae19605dcdc37d5405399ac6a3464546317 | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:id | 26c31897e192987adec6d1a7ca42b75ae35c5b87 | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:idNumber | 14407259 | eng | us_ofac_sdn | ofac-27003 | |||
Person:lastName | Gavidia-Flores | eng | us_ofac_sdn | ofac-27003 | |||
Person:lastName | GAVIDIA-FLORES | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:lastName | GAVIDIA FLORES | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:lastName | Gavidia Flores | eng | us_ofac_sdn | ofac-27003 | |||
Person:middleName | Jacob | eng | us_ofac_sdn | ofac-27003 | |||
Person:name | Walter Jacob Gavidia Flores | eng | us_ofac_sdn | ofac-27003 | |||
Person:name | WALTER JACOB GAVIDIA FLORES | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:name | WALTER GAVIDIA-FLORES | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:name | GAVIDIA FLORES, Walter Jacob | us_trade_csl | ofac-27003 | ||||
Person:passportNumber | 113561269 | eng | us_ofac_sdn | ofac-27003 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003 | eng | us_ofac_sdn | ofac-27003 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz2 | |||
Person:topics | sanction | us_trade_csl | ofac-27003 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkz | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27003 | |||