Statements: Yosser Daniel Gavidia Flores

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-27004
Person:addressEntityaddr-d8e6edf223a1865c81e107824b7bfa71c12b7ce9engus_ofac_sdnofac-27004
Person:aliasYosser Gavidia-Floresengus_ofac_sdnofac-27004
Person:birthDate1988-10-11engus_ofac_sdnofac-27004
Person:citizenshipveengus_ofac_sdnofac-27004
Person:countryveengus_ofac_sdnofac-27004
Person:firstNameYosserengus_ofac_sdnofac-27004
Person:gendermaleengus_ofac_sdnofac-27004
Person:id15b19671a43ff52936fe5361f0f03cc9ed88c0d8engus_ofac_sdnofac-27004
Person:idNumber18815328engus_ofac_sdnofac-27004
Person:lastNameGavidia-Floresengus_ofac_sdnofac-27004
Person:lastNameGavidia Floresengus_ofac_sdnofac-27004
Person:middleNameDanielengus_ofac_sdnofac-27004
Person:nameYosser Daniel Gavidia Floresengus_ofac_sdnofac-27004
Person:passportNumber135713284engus_ofac_sdnofac-27004
Person:programIdUS-VENengus_ofac_sdnofac-27004
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27004engus_ofac_sdnofac-27004
Person:topicssanctionengus_ofac_sdnofac-27004
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