Statements: Yosser Daniel Gavidia Flores

Canonical ID: NK-MWWbvH4xMMSQtx9oFZfLKr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9lhz3`	2025-12-29
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-27004`	2023-11-17
`Person:addressEntity`	`addr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9`		us_ofac_sdn	`ofac-27004`	2023-11-02
`Person:alias`	Yosser Gavidia-Flores	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:birthDate`	1988-10-11		us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-27004`	2024-11-13
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9lhz3`	2024-06-14
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-a5c35aaae29c85cbeab40c86432844bf04ce1f68`	2025-12-31
`Person:country`	ve		us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhz3`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljl0`	2024-06-14
`Person:firstName`	YOSSER DANIEL	eng	us_sam_exclusions	`usgsa-s4mr9lhz3`	2024-06-14
`Person:firstName`	Yosser	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:firstName`	YOSSER	eng	us_sam_exclusions	`usgsa-s4mr9ljl0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:id`	4a11deefaddb50bbae196f5e3e0b49da586fb7af		us_sam_exclusions	`usgsa-s4mr9lhz3`	2026-01-06
`Person:id`	87ae1527f896a6b30b0ff2361e2a5744731a1816		us_sam_exclusions	`usgsa-s4mr9ljl0`	2026-01-06
`Person:id`	475eaf4b5f99b112027a1865b73cda4e5d09c147		us_trade_csl	`ofac-27004`	2026-01-06
`Person:id`	613313bc628a85295856de1a8ee54aeef56089d6		ext_us_ofac_press_releases	`ofac-pr-a5c35aaae29c85cbeab40c86432844bf04ce1f68`	2026-01-06
`Person:id`	b6f118a2e697fd809a2d69eb4366a28af3ae0c8a		us_ofac_sdn	`ofac-27004`	2026-01-06
`Person:idNumber`	18815328	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:lastName`	Gavidia-Flores	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:lastName`	Gavidia Flores	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:lastName`	GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljl0`	2024-06-14
`Person:lastName`	GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz3`	2024-06-14
`Person:middleName`	Daniel	eng	us_ofac_sdn	`ofac-27004`	2024-10-11
`Person:name`	YOSSER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljl0`	2024-06-14
`Person:name`	Yosser Daniel Gavidia Flores	eng	ext_us_ofac_press_releases	`ofac-pr-a5c35aaae29c85cbeab40c86432844bf04ce1f68`	2025-12-31
`Person:name`	Yosser Daniel Gavidia Flores	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:name`	YOSSER DANIEL GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz3`	2024-06-14
`Person:name`	GAVIDIA FLORES, Yosser Daniel		us_trade_csl	`ofac-27004`	2024-05-07
`Person:notes`	(also YOSSER DANIEL GAVIDIA FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9ljl0`	2025-07-23
`Person:notes`	(also YOSSER GAVIDIA-FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9lhz3`	2025-07-23
`Person:passportNumber`	135713284	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27004`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741		ext_us_ofac_press_releases	`ofac-pr-a5c35aaae29c85cbeab40c86432844bf04ce1f68`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004		us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhz3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljl0`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-27004`	2025-12-30

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