Keep updated
Get in touch
Canonical ID: NK-MWWbvH4xMMSQtx9oFZfLKr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas | eng | us_ofac_sdn | ofac-27004 | |||
Person:addressEntity | addr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9 | us_ofac_sdn | ofac-27004 | ||||
Person:alias | Yosser Gavidia-Flores | eng | us_ofac_sdn | ofac-27004 | |||
Person:birthDate | 1988-10-11 | us_ofac_sdn | ofac-27004 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-27004 | ||||
Person:country | ve | us_ofac_sdn | ofac-27004 | ||||
Person:firstName | Yosser | eng | us_ofac_sdn | ofac-27004 | |||
Person:gender | male | us_ofac_sdn | ofac-27004 | ||||
Person:id | b6f118a2e697fd809a2d69eb4366a28af3ae0c8a | us_ofac_sdn | ofac-27004 | ||||
Person:idNumber | 18815328 | eng | us_ofac_sdn | ofac-27004 | |||
Person:lastName | Gavidia-Flores | eng | us_ofac_sdn | ofac-27004 | |||
Person:lastName | Gavidia Flores | eng | us_ofac_sdn | ofac-27004 | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-27004 | |||
Person:name | Yosser Daniel Gavidia Flores | eng | us_ofac_sdn | ofac-27004 | |||
Person:passportNumber | 135713284 | eng | us_ofac_sdn | ofac-27004 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27004 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004 | us_ofac_sdn | ofac-27004 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27004 | ||||