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Canonical ID: NK-U2sfEufRGiunKHytphFF8w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_sdn | ofac-27005 | |||
Person:firstName | Yoswal | eng | us_ofac_sdn | ofac-27005 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-27005 | |||
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:middleName | Alexander | eng | us_ofac_sdn | ofac-27005 | |||
Person:name | Yoswal Alexander Gavidia Flores | eng | us_ofac_sdn | ofac-27005 | |||
Person:passportNumber | 134559177 | eng | us_ofac_sdn | ofac-27005 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-27005 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27005 | eng | us_ofac_sdn | ofac-27005 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27005 | |||