Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GAVIDIA FLORES, Yoswal Alexander · YOSWAL ALEXANDER GAVIDIA FLORES · Yoswal Alexander Gavidia Flores | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | YOSWAL ALEXANDER · Yoswal | [sources] | |||
ID Number | 19733466 | [sources] | |||
Last name | GAVIDIA FLORES · Gavidia Flores | [sources] | |||
Middle name | Alexander | [sources] | |||
Passport number | 134559177 | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |