Lists of sanctions
18.224.149.137
11.03.2025 02:15:32

Yoswal Alexander GAVIDIA FLORES

List

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

Names (1)

Last name/Name GAVIDIA FLORES
First name/Name Yoswal Alexander
Full name/Name Yoswal Alexander GAVIDIA FLORES
Type Name

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.: 19733466
Country Venezuela, Bolivarian Republic
Type Passport: 134559177
Country Venezuela, Bolivarian Republic
Expiration date 2

Historical data

No records
Updated: 11.03.2025. 01:15
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