Statements: Walter Jacob Gavidia Flores

Canonical ID: NK-aAM8cF5uzMzPJ5WM9xbRLB · 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_sam_exclusions	`usgsa-s4mr9lhz2`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:firstName`	WALTER	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:firstName`	WALTER JACOB	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:id`	1d671590ec91f83d4566426d1258cb28ba0d36bd		us_sam_exclusions	`usgsa-s4mr9lhz2`	2026-01-06
`Person:id`	8184ba7e81d5c66084e36268c25d802430a3292a		us_sam_exclusions	`usgsa-s4mr9ljkz`	2026-01-06
`Person:lastName`	GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:lastName`	GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:name`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:name`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:notes`	(also WALTER JACOB GAVIDIA FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2025-07-23
`Person:notes`	(also WALTER GAVIDIA-FLORES)	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljkz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhz2`	2025-12-29