Statements: Yoswal Alexander Gavidia Flores

Canonical ID: NK-U2sfEufRGiunKHytphFF8w · 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_ofac_sdn	`ofac-27005`	2026-01-26
`Person:address`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr9lhz4`	2025-12-29
`Person:addressEntity`	`addr-b9f70ce1c9daf74f4a9e476c4edb9210b479f5b6`		us_ofac_sdn	`ofac-27005`	2026-01-26
`Person:birthDate`	1990-08-06		us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-27005`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9lhz4`	2024-06-14
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b`	2025-12-31
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhz4`	2024-06-14
`Person:firstName`	YOSWAL ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr9lhz4`	2024-06-14
`Person:firstName`	Yoswal	eng	us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:id`	bfc098018f1c9ac9d96873955793f81cabfe48c0		us_ofac_sdn	`ofac-27005`	2026-01-26
`Person:id`	5de59678f5954bbfb4846d9d42da5e8890e011ca		us_sam_exclusions	`usgsa-s4mr9lhz4`	2026-01-06
`Person:id`	3a5bf0e6646632f8451f3b6f840e4624a8e7b43b		ext_us_ofac_press_releases	`ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b`	2026-01-06
`Person:id`	2801ba96a5cbb2bf60922aedd9d97d8aa76472f7		us_trade_csl	`ofac-27005`	2026-01-06
`Person:idNumber`	19733466	eng	us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:lastName`	GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz4`	2024-06-14
`Person:lastName`	Gavidia Flores	eng	us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:middleName`	Alexander	eng	us_ofac_sdn	`ofac-27005`	2024-10-11
`Person:name`	Yoswal Alexander Gavidia Flores	eng	ext_us_ofac_press_releases	`ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b`	2025-12-31
`Person:name`	YOSWAL ALEXANDER GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz4`	2024-06-14
`Person:name`	Yoswal Alexander Gavidia Flores	eng	us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:name`	GAVIDIA FLORES, Yoswal Alexander		us_trade_csl	`ofac-27005`	2024-05-07
`Person:passportNumber`	134559177	eng	us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27005`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741		ext_us_ofac_press_releases	`ofac-pr-bc932a9b516ab75e654929fa0ad9a7f197fabd2b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27005		us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhz4`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-27005`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-27005`	2025-12-30

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