Statements: Yoswal Alexander Gavidia Flores

Canonical ID: NK-U2sfEufRGiunKHytphFF8w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaracasengus_ofac_sdnofac-27005
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr9lhz4
Person:addressEntityaddr-20f999f573c8b027ec5796f78ae49befe64f5478engus_ofac_sdnofac-27005
Person:birthDate1990-08-06engus_ofac_sdnofac-27005
Person:citizenshipveengus_ofac_sdnofac-27005
Person:countryveengus_ofac_sdnofac-27005
Person:countryveengus_sam_exclusionsusgsa-s4mr9lhz4
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhz4
Person:firstNameYOSWAL ALEXANDERengus_sam_exclusionsusgsa-s4mr9lhz4
Person:firstNameYoswalengus_ofac_sdnofac-27005
Person:gendermaleengus_ofac_sdnofac-27005
Person:id2bc88c94ddacb65dc709b06c72c8be94cf16a882engus_sam_exclusionsusgsa-s4mr9lhz4
Person:id2dcc55026362129a52ab9939beff498a0482add7engus_ofac_sdnofac-27005
Person:id2801ba96a5cbb2bf60922aedd9d97d8aa76472f7us_trade_cslofac-27005
Person:idNumber19733466engus_ofac_sdnofac-27005
Person:lastNameGavidia Floresengus_ofac_sdnofac-27005
Person:lastNameGAVIDIA FLORESengus_sam_exclusionsusgsa-s4mr9lhz4
Person:middleNameAlexanderengus_ofac_sdnofac-27005
Person:nameGAVIDIA FLORES, Yoswal Alexanderus_trade_cslofac-27005
Person:nameYoswal Alexander Gavidia Floresengus_ofac_sdnofac-27005
Person:nameYOSWAL ALEXANDER GAVIDIA FLORESengus_sam_exclusionsusgsa-s4mr9lhz4
Person:passportNumber134559177engus_ofac_sdnofac-27005
Person:programIdUS-VENengus_ofac_sdnofac-27005
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27005engus_ofac_sdnofac-27005
Person:topicssanctionengus_ofac_sdnofac-27005
Person:topicssanctionus_trade_cslofac-27005
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhz4
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