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:name`	Walter Jacob Gavidia Flores	eng	us_ofac_sdn	`ofac-27003`	2023-04-20
`Person:name`	Walter Jacob Gavidia Flores	eng	us_ofac_press_releases	`ofac-pr-245b3c2d015b380b6d287ac1c5d969ded5d08771`	2025-09-20
`Person:name`	GAVIDIA FLORES, Walter Jacob		us_trade_csl	`ofac-27003`	2024-05-07
`Person:name`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:name`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14