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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAVIDIA FLORES, Yosser Daniel · YOSSER DANIEL GAVIDIA FLORES · Yosser Daniel Gavidia Flores | [sources] | |||
| Other name | YOSSER GAVIDIA-FLORES · Yosser Gavidia-Flores | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | YOSSER DANIEL · Yosser | [sources] | |||
| ID Number | 18815328 | [sources] | |||
| Last name | GAVIDIA FLORES · Gavidia Flores · Gavidia-Flores | [sources] | |||
| Middle name | Daniel | [sources] | |||
| Passport number | 135713284 | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
18815328 | Venezuela | Cedula No. | - | - | |
135713284 | Venezuela | Passport | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mariana Andrea Staudinger Lemoine Sanctioned entity | Family member of | - | - | |