Lists of sanctions
3.136.22.150
21.12.2024 18:22:55

Walter Jacob GAVIDIA FLORES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (2)

Last name/Name GAVIDIA FLORES
First name/Name Walter Jacob
Full name/Name Walter Jacob GAVIDIA FLORES
Type Name
Last name/Name GAVIDIA-FLORES
First name/Name Walter
Full name/Name Walter GAVIDIA-FLORES
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 14407259
Country Venezuela, Bolivarian Republic
Type Passport: 113561269
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 21.12.2024. 17:15
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