Lists of sanctions
13.59.113.164
21.12.2024 18:17:13

Yosser Daniel 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 Yosser Daniel
Full name/Name Yosser Daniel GAVIDIA FLORES
Type Name
Last name/Name GAVIDIA-FLORES
First name/Name Yosser
Full name/Name Yosser 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.: 18815328
Country Venezuela, Bolivarian Republic
Type Passport: 135713284
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 21.12.2024. 17:15
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