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	eng	us_ofac_sdn	`ofac-27004`	2023-11-17
`Person:addressEntity`	`addr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9`	eng	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	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-27004`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:firstName`	Yosser	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:id`	15b19671a43ff52936fe5361f0f03cc9ed88c0d8	eng	us_ofac_sdn	`ofac-27004`	2025-06-02
`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:middleName`	Daniel	eng	us_ofac_sdn	`ofac-27004`	2024-10-11
`Person:name`	Yosser Daniel Gavidia Flores	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004	eng	us_ofac_sdn	`ofac-27004`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27004`	2023-04-20