Statements: WALTER GAVIDIA-FLORES

Canonical ID: NK-aAM8cF5uzMzPJ5WM9xbRLB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-27003`	2023-11-17
`Person:addressEntity`	`addr-e54e5d94d715d910b7320574a5c4e63740d317cc`	eng	us_ofac_sdn	`ofac-27003`	2023-11-02
`Person:alias`	Walter Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:birthDate`	1978-12-15	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-27003`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:firstName`	Walter	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:id`	5a20113c38e3f83b859744f657668d252298feac	eng	us_ofac_sdn	`ofac-27003`	2025-06-02
`Person:idNumber`	14407259	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:lastName`	Gavidia-Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:middleName`	Jacob	eng	us_ofac_sdn	`ofac-27003`	2024-10-11
`Person:name`	Walter Jacob Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:passportNumber`	113561269	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27003`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27003	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27003`	2023-04-20