Statements: Walter Jacob Gavidia Flores

Canonical ID: NK-aAM8cF5uzMzPJ5WM9xbRLB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:alias`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-09-10
`Person:alias`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-09-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:firstName`	WALTER JACOB	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:firstName`	WALTER	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:id`	26c31897e192987adec6d1a7ca42b75ae35c5b87	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-09-10
`Person:id`	bdfc6ae19605dcdc37d5405399ac6a3464546317	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-09-10
`Person:lastName`	GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:lastName`	GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:name`	WALTER JACOB GAVIDIA FLORES	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-14
`Person:name`	WALTER GAVIDIA-FLORES	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhz2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9ljkz`	2024-06-28

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