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Canonical ID: NK-U2sfEufRGiunKHytphFF8w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CARACAS, CAPITAL DISTRICT, VEN | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:address | Caracas | eng | us_ofac_sdn | ofac-27005 | |||
Person:addressEntity | addr-20f999f573c8b027ec5796f78ae49befe64f5478 | eng | us_ofac_sdn | ofac-27005 | |||
Person:birthDate | 1990-08-06 | eng | us_ofac_sdn | ofac-27005 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-27005 | |||
Person:country | ve | eng | us_ofac_press_releases | ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b | |||
Person:country | ve | eng | us_ofac_sdn | ofac-27005 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:createdAt | 2019-08-27 | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:firstName | YOSWAL ALEXANDER | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:firstName | Yoswal | eng | us_ofac_sdn | ofac-27005 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27005 | |||
Person:id | 197c8926a2a2bc43d5295d78d3fe9857e6521996 | ext_us_ofac_press_releases | NK-U2sfEufRGiunKHytphFF8w | ||||
Person:id | 197c8926a2a2bc43d5295d78d3fe9857e6521996 | eng | us_ofac_press_releases | ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b | |||
Person:id | 2801ba96a5cbb2bf60922aedd9d97d8aa76472f7 | us_trade_csl | ofac-27005 | ||||
Person:id | 2bc88c94ddacb65dc709b06c72c8be94cf16a882 | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:id | 2dcc55026362129a52ab9939beff498a0482add7 | eng | us_ofac_sdn | ofac-27005 | |||
Person:idNumber | 19733466 | eng | us_ofac_sdn | ofac-27005 | |||
Person:lastName | Gavidia Flores | eng | us_ofac_sdn | ofac-27005 | |||
Person:lastName | GAVIDIA FLORES | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:middleName | Alexander | eng | us_ofac_sdn | ofac-27005 | |||
Person:name | YOSWAL ALEXANDER GAVIDIA FLORES | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:name | Yoswal Alexander Gavidia Flores | eng | us_ofac_sdn | ofac-27005 | |||
Person:name | Yoswal Alexander Gavidia Flores | eng | us_ofac_press_releases | ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b | |||
Person:name | GAVIDIA FLORES, Yoswal Alexander | us_trade_csl | ofac-27005 | ||||
Person:passportNumber | 134559177 | eng | us_ofac_sdn | ofac-27005 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27005 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | us_ofac_press_releases | ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27005 | eng | us_ofac_sdn | ofac-27005 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhz4 | |||
Person:topics | sanction | us_trade_csl | ofac-27005 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27005 | |||